TEMPORAL MATTERS LIMITED
Overview
| Company Name | TEMPORAL MATTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13523885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPORAL MATTERS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is TEMPORAL MATTERS LIMITED located?
| Registered Office Address | 1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPORAL MATTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEIT GEBERS LIMITED | Jul 22, 2021 | Jul 22, 2021 |
What are the latest accounts for TEMPORAL MATTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TEMPORAL MATTERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for TEMPORAL MATTERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Anastasia Burdilovskaia on Jul 21, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Apr 04, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Suite 1.57, Fox Court 14 Gray's Inn Road London WC1X 8HN England to Gable House 239 Regents Park Road London N3 3LF on Jun 12, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||
Termination of appointment of Child & Child Corporate Services Limited as a secretary on Aug 02, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN United Kingdom to Suite 1.57, Fox Court 14 Gray's Inn Road London WC1X 8HN on May 24, 2022 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed zeit gebers LIMITED\certificate issued on 20/12/21 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Child & Child Corporate Services Limited as a secretary on Jul 22, 2021 | 2 pages | AP04 | ||||||||||||||
Notification of Michail Seitz as a person with significant control on Oct 04, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of details for Ms Anastasia Burdilovskaia as a person with significant control on Oct 04, 2021 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of TEMPORAL MATTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURDILOVSKAIA, Anastasia | Director | Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom | England | British | Self-Employed | 285497700001 | ||||||||
| CHILD & CHILD CORPORATE SERVICES LIMITED | Secretary | Grosvenor Place SW1X 7HN London 21 United Kingdom |
| 287019190001 |
Who are the persons with significant control of TEMPORAL MATTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michail Seitz | Oct 04, 2021 | Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom | No |
Nationality: Russian Country of Residence: United Arab Emirates | |||
Natures of Control
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| Ms Anastasia Burdilovskaia | Jul 22, 2021 | Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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