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Project Tempo

Project Tempo is an active company incorporated on 5 April 2023 with the registered office located in London, City of London. Project Tempo was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14783376
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
2 years 5 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 5 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 18 Feb 2025 (6 months ago)
Previous address was Fourth Floor 40 Villiers Street London WC2N 6NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Chair Person • British,american • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Apr 1990
Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Neil David Clitheroe is a mutual person.
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Baroness Finn Simone Finn Simone Jari Finn is a mutual person.
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Stonehaven Global Holdings Limited
Neil David Clitheroe is a mutual person.
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Ludlock Limited
Cressida Pollock is a mutual person.
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Ludlock Services Limited
Cressida Pollock is a mutual person.
Active
Lockerley Vines Limited
Cressida Pollock is a mutual person.
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Fior Rona Limited
Cressida Pollock is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.85M
Turnover
Unreported
Employees
1
Total Assets
£3M
Total Liabilities
-£3M
Net Assets
-£180
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Jan 2025
Stephanie Ann Edwards Resigned
11 Months Ago on 30 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 5 Jul 2024
Mrs Simone Jari Finn Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Stephanie Ann Edwards Appointed
1 Year 7 Months Ago on 23 Jan 2024
Cressida Pollock Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mrs Simone Jari Finn Appointed
1 Year 7 Months Ago on 23 Jan 2024
Pandora Jane Lefroy Appointed
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 11 Apr 2025
Registered office address changed from Fourth Floor 40 Villiers Street London WC2N 6NJ United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 18 February 2025
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Termination of appointment of Stephanie Ann Edwards as a director on 30 September 2024
Submitted on 12 Nov 2024
Notification of a person with significant control statement
Submitted on 5 Jul 2024
Resolutions
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Repayment History
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