TOTEMIC LIMITED

Overview

Company Name	TOTEMIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02789854
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTEMIC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOTEMIC LIMITED located?

Registered Office Address	Kempton House Kempton Way Dysart Road NG31 7LE Grantham England
Undeliverable Registered Office Address	No

What were the previous names of TOTEMIC LIMITED?

Previous Company Names
Company Name	From	Until
WWWATT.COM LIMITED	Feb 11, 2000	Feb 11, 2000
FEDERATED CREDIT LIMITED	Feb 15, 1993	Feb 15, 1993

What are the latest accounts for TOTEMIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOTEMIC LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	Yes

What are the latest filings for TOTEMIC LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Dec 10, 2025	Satisfaction of charge 027898540008 in full	1 pages	MR04

Nov 06, 2025	Termination of appointment of Deborah Ware as a director on Nov 05, 2025	1 pages	TM01

Aug 19, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Mar 11, 2024	Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on Mar 11, 2024	1 pages	AD01

Mar 06, 2024	Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on Mar 06, 2024	1 pages	AD01

Feb 23, 2024	Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on Feb 23, 2024	1 pages	AD01

Feb 22, 2024	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on Feb 22, 2024	1 pages	AD01

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Appointment of Mr Peter Munro as a director on Dec 13, 2023	2 pages	AP01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jul 25, 2023	Appointment of Mrs Deborah Ware as a director on Jul 19, 2023	2 pages	AP01

Feb 24, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Appointment of Mr Christopher John Thompson as a director on Dec 22, 2022	2 pages	AP01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jul 27, 2022	Termination of appointment of Nicholas Edward Boles as a director on Jul 25, 2022	1 pages	TM01

Feb 16, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Termination of appointment of Tasneem Bhamji as a director on Nov 04, 2021	1 pages	TM01

Oct 26, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 08, 2021	Auditor's resignation	1 pages	AUD

May 07, 2021	Appointment of Miss Tasneem Bhamji as a director on May 07, 2021	2 pages	AP01

Apr 07, 2021	Registration of charge 027898540008, created on Mar 30, 2021	5 pages	MR01

Mar 30, 2021	Confirmation statement made on Feb 14, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of TOTEMIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Halina Theresa Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	Aug 04, 2014		Secretary	Kempton Way Dysart Road NG31 7LE Grantham Kempton House England				190018070001
DUFFEY, Rachel Elizabeth Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	Nov 04, 2004		Director	Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	England	British	1978-4	101701900006
FAIRHURST, John Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	Sep 01, 2002		Director	Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	United Kingdom	British	1965-5	68818150004
JACKMAN, David Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	Aug 04, 2014		Director	Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	England	British	1960-4	346077660001
MUNRO, Peter Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	Dec 13, 2023		Director	Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	United Kingdom	British	1982-10	317065070001
SKINNER, Robert George Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	Oct 01, 2018		Director	Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	England	British	1955-8	60076890001
THOMPSON, Christopher John Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	Dec 22, 2022		Director	Kempton Way Dysart Road NG31 7LE Grantham Kempton House England	England	British	1975-10	204985040003
KING, David Thomas 11 Western Avenue LN6 7SR Lincoln Lincolnshire	Feb 15, 1993	Nov 23, 1994	Secretary	11 Western Avenue LN6 7SR Lincoln Lincolnshire		British		32852130001
PAYNE, Louise Ascot Drive NG31 9TB Grantham 17 Lincs Uk	Mar 01, 2005	Aug 04, 2014	Secretary	Ascot Drive NG31 9TB Grantham 17 Lincs Uk		British		133303430002
TAPSON, Lianne Estelle Hare Park Little Humby NG33 4HW Grantham Lincs	Nov 23, 1994	Feb 28, 2005	Secretary	Hare Park Little Humby NG33 4HW Grantham Lincs		British		114159660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 15, 1993	Feb 15, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUCKLAND, Nicola Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	Mar 01, 2020	Mar 26, 2021	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	England	British	1977-6	203309100001
BEDDOWS, Duncan James Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	Jun 30, 2008	Aug 04, 2014	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	England	British	1978-5	131900890002
BHAMJI, Tasneem Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	May 07, 2021	Nov 04, 2021	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	England	British	1985-9	282920160001
BOLES, Nicholas Edward Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	May 24, 2018	Jul 25, 2022	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	England	British	1965-11	247856730001
BOYDEN, Patrick Michael Dysart Road NG31 0EA Grantham Kempton House Lincs England	Aug 04, 2014	Dec 31, 2014	Director	Dysart Road NG31 0EA Grantham Kempton House Lincs England	England	British	1952-11	190362550001
CHICK, Derek Michael Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	Sep 01, 2005	May 11, 2015	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	United Kingdom	British	1954-8	107502600001
CROOT, Stella Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	Feb 11, 2015	Nov 28, 2016	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	England	British	1967-7	175614920001
EAVES, Jason Gregory Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	Jul 31, 2016	May 11, 2017	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	England	British	1965-3	173663990001
GREEN, Jonathan Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	Feb 12, 2000	May 01, 2013	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	United Kingdom	British	1958-5	43632380003
GREEN, Peter Robert Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	Feb 17, 2015	Jul 03, 2019	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	England	English	1954-3	123063320001
KIRK, Andrew John Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	Sep 21, 2015	May 03, 2019	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	England	British	1981-3	174076620002
KNIGHT, Francesca Rabbit Hutch Cottage Broad Lane Elsmtead CO7 7HA Colchester Essex	Feb 15, 1993	Jan 31, 1994	Director	Rabbit Hutch Cottage Broad Lane Elsmtead CO7 7HA Colchester Essex		British	1943-11	33005660001
MCLEAN, Malcolm Andrew 46 North Parade NG31 8AN Grantham Lincolnshire	Sep 01, 2002	Mar 31, 2003	Director	46 North Parade NG31 8AN Grantham Lincolnshire	Uk	British	1957-11	73975810001
MERRITT, Paul Cyril Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	Feb 12, 2000	Mar 31, 2011	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	United Kingdom	British	1957-9	68493140001
MODDER-FITCH, Michael John Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	Oct 23, 2014	Jul 31, 2016	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	England	British	1984-1	192028040001
OLSSON, Alice Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	Aug 04, 2014	Mar 02, 2015	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	England	British	1978-12	190317220001
PLATTS, Kim Adele Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	Jul 11, 2018	Nov 16, 2018	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	United Kingdom	British	1973-7	256355880001
RANN, Gordon Philip Dale Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	Jan 01, 1997	Aug 04, 2014	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	England	British	1950-11	132695310001
RANN, Gordon Philip Dale Mcgregor House Washdyke Lane, Fulbeck NG32 3LD Grantham Lincolnshire	Feb 15, 1993	Aug 01, 1995	Director	Mcgregor House Washdyke Lane, Fulbeck NG32 3LD Grantham Lincolnshire		British	1950-11	32852140001
RANN, Lesley Elizabeth Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	Feb 08, 1995	Aug 04, 2014	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	England	British	1959-2	43121560002
RANN, Susan Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	Jan 13, 2006	Mar 02, 2016	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	United Kingdom	British	1974-9	110313520002
REICHELT, Jeremy Paul Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	Oct 28, 2005	Aug 04, 2014	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs England	England	British	1957-10	112537390001
REYNOLDS, Neil David Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	Nov 22, 2019	Oct 30, 2020	Director	Dysart Road PO BOX 9562 NG31 0EA Grantham Kempton House Lincs	England	British	1969-4	252293010001
RIVERS, Kenneth Frederick Thomas Fantasy Lodge 132a Nork Way SM7 1HP Banstead Surrey	Jul 02, 1993	Mar 01, 1995	Director	Fantasy Lodge 132a Nork Way SM7 1HP Banstead Surrey		British	1929-12	38166980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTEMIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Payplan Limited

Jun 29, 2018

Kempton Way

PO BOX 9562

NG31 0EA Grantham

Kempton House

Lincolnshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11193612

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Totemic (2014) Holdings Limited

Jun 30, 2016

Kempton Way

9562

NG31 0EA Grantham

Kempton House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	07444438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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