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TEMPLECO 688 LIMITED

TEMPLECO 688 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEMPLECO 688 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09142769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPLECO 688 LIMITED?

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

    Where is TEMPLECO 688 LIMITED located?

    Registered Office Address
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLECO 688 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TEMPLECO 688 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueYes

    What are the latest filings for TEMPLECO 688 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Barry Norman Fredirick Mills on Mar 17, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2022

    		3 pagesAA

    Director's details changed for Mr Barry Norman Fredirick Mills on Sep 30, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Change of details for Temple Secretarial Limited as a person with significant control on Jul 05, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Aug 02, 2018

    		2 pagesAD01

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Notification of Temple Secretarial Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Temple Secretarial Limited as a secretary on Apr 01, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of TEMPLECO 688 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Barry Norman Frederick
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		EnglandBritish33221110002
    TEMPLE SECRETARIAL LIMITED
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3101477
    		134288430001
    TAYLOR, Timothy John
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		Director
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		United KingdomBritish64868220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPLECO 688 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    England
    		Apr 06, 2016
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3101477
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0