Tempting Talent Limited
12215995
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
Former
director · Resigned 07/03/2023
corporate director · Resigned 29/08/2024
Persons with Significant Control
Mr Ryan Michael Cleland-Bogle
British · United Kingdom · Age 48
11, Ducketts Wharf, Bishop's Stortford, CM23 3AR
Notified 20/09/2019
Tempting Talent Usa Inc
1065, Sw 8th St.,, Florida
Reg: 85-2632952 · Delaware Division Of Corporations, Secretary Of State · Us Corporation
Notified 05/06/2025
Former PSCs
Mr Ryan Michael Cleland-Bogle
Ceased 27/11/2020
Tempting Ventures Limited
Ceased 29/08/2024
Tempting Ventures Holdings
Ceased 05/06/2025
Charges0 outstanding
SHAWBROOK BANK LIMITED
Change History
Active
Private Limited Company
11 DUCKETTS WHARF
BISHOP'S STORTFORD
Filing History53 filings
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
change to a person with significant control
appoint corporate director company with name date
termination director company with name termination date
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type small
change to a person with significant control
change to a person with significant control
change corporate director company with change date
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
memorandum articles
resolution
capital allotment shares
change to a person with significant control
change corporate director company with change date
accounts with accounts type small
change to a person with significant control
resolution
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
resolution
memorandum articles
notification of a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
accounts amended with accounts type small
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change corporate director company with change date
change person director company with change date
change to a person with significant control
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with updates
appoint corporate director company with name date
change account reference date company current extended
incorporation company