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Tempo Time Credits Limited

06593956

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Maltings, East Tyndall Street, Cardiff, CF24 5EA
Incorporated 15/05/2008

Previously known as

Spice Innovations Limited · until 04/10/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Ron Jarman

director · Since 27/01/2021

British · England · Age 61

John Puzey

director · Since 27/01/2021

British · Wales · Age 75

Christina Isabell Taylor

director · Since 26/01/2022

German · England · Age 46

Karen Jane Penney

director · Since 26/01/2022

British · England · Age 65

Lynsey Jane Pearson

secretary · Since 01/01/2023

Rebecca Louise Booth

director · Since 15/11/2023

British · Wales · Age 47

Tamara Leila Jasmine Collard-Arawwawala

director · Since 15/11/2023

British · England · Age 57

Catalin Adrian Stoiovici

director · Since 20/11/2024

Romanian · England · Age 44

Cecilia Brezmes Alonso

director · Since 05/11/2025

British,Spanish · England · Age 29

Agnieszka Antczak-Jones

director · Since 05/11/2025

British · Wales · Age 52

Former

Ceri Green

secretary · Resigned 08/08/2008

Sarah Ann James

director · Resigned 15/12/2008

Rebecca Louise Booth

director · Resigned 01/03/2009

Ceri Green

director · Resigned 01/03/2009

Andrew Paul Brough

director · Resigned 04/01/2010

Joanna Tate

director · Resigned 04/01/2010

Chris O'Malley

director · Resigned 11/04/2013

James William Robert Fathers

director · Resigned 11/04/2013

Megan Mathias

director · Resigned 11/04/2013

Geoffrey James Thomas

director · Resigned 11/03/2014

Rebecca Booth

secretary · Resigned 11/03/2014

Arwyn Rhys Thomas

director · Resigned 28/02/2015

William Oliver Norman

director · Resigned 19/11/2015

Claire Samson

secretary · Resigned 31/01/2016

Thomas Mark Rippin

director · Resigned 31/01/2017

Jenny Elizabeth Isaac

director · Resigned 31/01/2017

Rebecca Booth

secretary · Resigned 31/01/2017

William Oliver Norman

director · Resigned 15/09/2017

Howard Ashley Bell

director · Resigned 11/04/2018

Ruth Elizabeth Sutherland

director · Resigned 11/04/2018

Maureen Gillian Graham

secretary · Resigned 30/06/2018

Christopher Geoffrey Sherwood

director · Resigned 06/02/2019

Mihiri Samanthi Jayaweera

director · Resigned 12/03/2019

Lucienne Claire Stephens

director · Resigned 10/09/2019

Samantha Clare Evans

director · Resigned 20/05/2020

Andrew James Frederick Fox

director · Resigned 22/02/2021

David Royce

director · Resigned 18/03/2021

Adam Edward Stanley

director · Resigned 27/10/2021

Anna Elizabeth Miriam Lewis

director · Resigned 26/01/2022

Thomas John Ebbutt

director · Resigned 27/07/2022

Marc Guy Giraudon

director · Resigned 27/07/2022

Mark Froud

secretary · Resigned 31/12/2022

Neal Owen Hounsell

director · Resigned 25/01/2023

Kieran Jones

director · Resigned 29/01/2024

Siddhi Trivedi

director · Resigned 05/04/2024

Stuart David Mullin

director · Resigned 30/07/2025

Angela Marie Barrago

director · Resigned 28/04/2026

PSC Statements

no individual or entity with signficant control· 09/05/2017

Change History

statusactive
2026-05-03

Active

typeprivate-limited-guarant-nsc
2026-05-03

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Maltings
2026-05-03

THE MALTINGS

post townCardiff
2026-05-03

CARDIFF

officer appointedPEARSON, Lynsey Jane
2026-05-03
officer appointedANTCZAK-JONES, Agnieszka
2026-05-03
officer appointedBOOTH, Rebecca Louise
2026-05-03
officer appointedBREZMES ALONSO, Cecilia
2026-05-03
officer appointedCOLLARD-ARAWWAWALA, Tamara Leila Jasmine
2026-05-03
officer appointedJARMAN, Ron
2026-05-03
officer appointedPENNEY, Karen Jane
2026-05-03
officer appointedPUZEY, John
2026-05-03
officer appointedSTOIOVICI, Catalin Adrian
2026-05-03
officer appointedTAYLOR, Christina Isabell
2026-05-03

Filing History100 filings

Director resigned

termination director company with name termination date

29/04/20261 page · PDF
Accounts filed

accounts with accounts type small

04/12/202529 pages · PDF
Director appointed

appoint person director company with name date

19/11/20252 pages · PDF
Director appointed

appoint person director company with name date

18/11/20252 pages · PDF
AD02

change sail address company with old address new address

10/09/20251 page · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202428 pages · PDF
Director appointed

appoint person director company with name date

03/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20241 page · PDF
Director resigned

termination director company with name termination date

30/01/20241 page · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Accounts filed

accounts with accounts type small

28/11/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
AD02

change sail address company with old address new address

05/05/20231 page · PDF
AD04

move registers to registered office company with new address

05/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

29/03/20231 page · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
TM02

termination secretary company with name termination date

09/01/20231 page · PDF
AP03

appoint person secretary company with name date

09/01/20232 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202231 pages · PDF
Director resigned

termination director company with name termination date

09/08/20221 page · PDF
Director resigned

termination director company with name termination date

09/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Director resigned

termination director company with name termination date

13/05/20221 page · PDF
Director details changed

change person director company with change date

02/03/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Accounts filed

accounts with accounts type small

04/11/202126 pages · PDF
MA

memorandum articles

09/06/202119 pages · PDF
CC04

statement of companys objects

26/05/20212 pages · PDF
AD02

change sail address company with old address new address

07/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
RESOLUTIONS

resolution

10/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

01/04/202125 pages · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
MA

memorandum articles

24/03/202119 pages · PDF
CC04

statement of companys objects

24/03/20212 pages · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Director details changed

change person director company with change date

10/02/20212 pages · PDF
Director appointed

appoint person director company with name date

02/02/20212 pages · PDF
Director appointed

appoint person director company with name date

02/02/20212 pages · PDF
Director appointed

appoint person director company with name date

02/02/20212 pages · PDF
Director appointed

appoint person director company with name date

02/02/20212 pages · PDF
AP03

appoint person secretary company with name date

03/09/20202 pages · PDF
Director resigned

termination director company with name termination date

21/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
AD02

change sail address company with old address new address

14/05/20201 page · PDF
Director details changed

change person director company with change date

14/04/20202 pages · PDF
Director details changed

change person director company with change date

16/03/20202 pages · PDF
Director details changed

change person director company with change date

11/03/20202 pages · PDF
Director details changed

change person director company with change date

11/03/20202 pages · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

18/12/201936 pages · PDF
Director appointed

appoint person director company with name date

11/09/20192 pages · PDF
Director resigned

termination director company with name termination date

11/09/20191 page · PDF
AD02

change sail address company with old address new address

13/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Director details changed

change person director company with change date

13/03/20192 pages · PDF
Director details changed

change person director company with change date

13/03/20192 pages · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
Director appointed

appoint person director company with name date

18/02/20192 pages · PDF
Director resigned

termination director company with name termination date

15/02/20191 page · PDF
Director appointed

appoint person director company with name date

19/10/20182 pages · PDF
Director appointed

appoint person director company with name date

11/10/20182 pages · PDF
RESOLUTIONS

resolution

10/10/201820 pages · PDF
RESOLUTIONS

resolution

04/10/20182 pages · PDF
CONNOT

change of name notice

04/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201830 pages · PDF
TM02

termination secretary company with name termination date

15/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20183 pages · PDF
Director resigned

termination director company with name termination date

23/04/20181 page · PDF
Director resigned

termination director company with name termination date

23/04/20181 page · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201722 pages · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20174 pages · PDF
AP03

appoint person secretary company with name date

31/01/20172 pages · PDF
TM02

termination secretary company with name termination date

31/01/20171 page · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Accounts filed

accounts with accounts type full

14/12/201621 pages · PDF
Annual return

annual return company with made up date no member list

09/05/201611 pages · PDF
Director appointed

appoint person director company with name date

21/04/20162 pages · PDF
Director appointed

appoint person director company with name date

02/02/20162 pages · PDF
TM02

termination secretary company with name termination date

01/02/20161 page · PDF
AP03

appoint person secretary company with name date

01/02/20162 pages · PDF
Director appointed

appoint person director company with name date

01/02/20162 pages · PDF
Director resigned

termination director company with name termination date

01/02/20161 page · PDF
Accounts filed

accounts with accounts type full

23/12/201519 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20159 pages · PDF
Director details changed

change person director company with change date

02/06/20152 pages · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF