Company information:
Tempora Holding Limited (No: 04614490)
Address: 3, THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD, ENGLAND
Status: Active
Incorporated: 12-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SARAH ANN MARIA TRILLO-BLANCO ( DOB: Feb-1980 From: Jun-2017 )
Current Director: WOODFORD DIRECTORS LIMITED ( From: May-2013 )
Current Secretary: WOODFORD SERVICES LIMITED ( From: May-2013 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Dec-2002 To: Dec-2002 )
Resigned Director: COPPERFIELD CORPORATE MANAGEMENT LIMITED ( From: Dec-2002 To: Mar-2004 )
Resigned Director: DOUGLAS JAMES MORLEY HULME ( DOB: Oct-1943 From: May-2013 To: Jun-2014 )
Resigned Director: SARAH LYNN HULME ( DOB: Jul-1946 From: Jun-2014 To: Jun-2017 )
Resigned Director: HURST JEAN LOUIS ( DOB: Feb-1946 From: Mar-2004 To: May-2013 )
Resigned Secretary: ROBERTO AUDINO ( From: Mar-2004 To: Dec-2006 )
Resigned Secretary: BANKSIDE CORPORATE SERVICES LIMITED ( From: Apr-2008 To: Sep-2009 )
Resigned Secretary: BANKSIDE CORPORATE SERVICES LTD ( DOB: May-2001 From: Dec-2002 To: Mar-2004 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: CLAUDIO VALNEGRI ( From: Dec-2006 To: Apr-2008 )
Persons of Significant Control:
Mr Fabio Cerboni, 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 311,545 | 311,545 | 311545.0,311545.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 7,441 | 8,250 | 7,500 | 6,707 | 7441.0,0.0,0.0,8250.0,7500.0,0.0,0.0,6707.0 | ||||
| Net current assets (liabilities) | -4,899 | -4899.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 306,646 | -50,721 | -363,655 | -365,974 | -376,868 | -385,473 | -386,201 | -394,194 | 306646.0,-50721.0,-363655.0,-365974.0,-376868.0,-385473.0,-386201.0,-394194.0 |
| Accrued liabilities, not expressed within creditors subtotal | -1,553 | -1,389 | -733 | -729 | -755 | -728 | -774 | -1,018 | -1553.0,-1389.0,-733.0,-729.0,-755.0,-728.0,-774.0,-1018.0 |
| Net assets (liabilities) | -43,184 | -52,110 | -364,388 | -366,703 | -377,623 | -386,201 | -386,975 | -395,212 | -43184.0,-52110.0,-364388.0,-366703.0,-377623.0,-386201.0,-386975.0,-395212.0 |
| Equity / share capital and reserves | -43,184 | -52,110 | -364,388 | -366,703 | -377,623 | -386,201 | -386,975 | -395,212 | -43184.0,-52110.0,-364388.0,-366703.0,-377623.0,-386201.0,-386975.0,-395212.0 |