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Tempocap Limited

10147103

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

15 Bedford Street, London, WC2E 9HE
Incorporated 26/04/2016

Previously known as

Des Tempocap Limited · until 27/10/2016

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Olav Ostin

director · Since 26/04/2016

French · United Kingdom · Age 56

Annabelle De Saint Quentin

secretary · Since 21/11/2017

Persons with Significant Control

Mr Olav Ostin

75–100% shares

French · England · Age 56

15, Bedford Street, London, WC2E 9HE

Notified 26/04/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line115 Bedford Street
2026-05-03

15 BEDFORD STREET

post townLondon
2026-05-03

LONDON

officer appointedDE SAINT QUENTIN, Annabelle
2026-05-03
officer appointedOSTIN, Olav
2026-05-03

Filing History28 filings

Confirmation statement

confirmation statement with updates

22/04/20264 pages · PDF
Shares allotted

capital allotment shares

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

20/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201710 pages · PDF
AP03

appoint person secretary company with name date

21/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20175 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20171 page · PDF
RESOLUTIONS

resolution

27/10/20163 pages · PDF
Accounts date changed

change account reference date company current extended

14/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

16/06/2016PDF
Incorporated

incorporation company

26/04/20167 pages · PDF