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Company Information for

TEMPTING VENTURES LIMITED

157-197 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SP,
Company Registration Number
10374650
Private Limited Company
Active

Company Overview

About Tempting Ventures Ltd
TEMPTING VENTURES LIMITED was founded on 2016-09-14 and has its registered office in London. The organisation's status is listed as "Active". Tempting Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TEMPTING VENTURES LIMITED
 
Legal Registered Office
157-197 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SP
 
Previous Names
CBFG LIMITED06/08/2018
Filing Information
Company Number 10374650
Company ID Number 10374650
Date formed 2016-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/10/2017
Type of accounts GROUP
Last Datalog update: 2023-12-05 15:56:58
Primary Source:Companies House
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Company Officers of TEMPTING VENTURES LIMITED

Current Directors
Officer Role Date Appointed
RYAN MICHAEL CLELAND-BOGLE
 Director 2016-09-14
MELISSA JANE FRANCE
 Director 2016-09-14
HYDROGEN INTERNATIONAL LTD
 Director 2017-04-04
JAMES YANN MUSGRAVE
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
AMY GRACE GOLDING
 Director 2016-09-14 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN MICHAEL CLELAND-BOGLE BIGWAVE TALENT LIMITED Director 2017-11-14 CURRENT 2016-06-06 Active - Proposal to Strike off
MELISSA JANE FRANCE BIGWAVE TALENT LIMITED Director 2017-11-14 CURRENT 2016-06-06 Active - Proposal to Strike off
MELISSA JANE FRANCE R & O ENERGY LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
MELISSA JANE FRANCE FLEX STAFFING LIMITED Director 2015-07-21 CURRENT 2013-12-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-11-30Director's details changed for Mr Adam Aziz on 2023-11-01
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-11Sub-division of shares on 2023-08-31
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SEBASTIAN GREEN
2022-08-09AP01DIRECTOR APPOINTED MR ADAM AZIZ
2022-07-04RP04CS01
2022-07-01PSC05Change of details for Hydrogen Group Plc as a person with significant control on 2022-04-04
2022-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-02-11DIRECTOR APPOINTED MR RICHARD JOHN SEBASTIAN GREEN
2022-02-11AP01DIRECTOR APPOINTED MR RICHARD JOHN SEBASTIAN GREEN
2021-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-28CH01Director's details changed for Mr Ryan Michael Cleland-Bogle on 2020-08-28
2020-08-17PSC02Notification of Hydrogen Group Plc as a person with significant control on 2017-04-04
2020-08-17PSC07CESSATION OF HYDROGEN INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12PSC04Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 2018-10-05
2020-08-12CH01Director's details changed for Mr Ryan Michael Cleland-Bogle on 2019-09-27
2020-08-12PSC02Notification of Hydrogen International Limited as a person with significant control on 2017-04-04
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-10-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-10SH0103/10/18 STATEMENT OF CAPITAL GBP 182.5
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-18PSC07CESSATION OF MELISSA JANE FRANCE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA JANE FRANCE
2018-08-06CERTNMCompany name changed cbfg LIMITED\certificate issued on 06/08/18
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES YANN MUSGRAVE
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CH01Director's details changed for Mr Ryan Michael Cleland-Bogle on 2018-06-01
2018-06-07AP02Appointment of Hydrogen International Ltd as director on 2017-04-04
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2018 FROM THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1LP ENGLAND
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2018 FROM NEAT HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1LP ENGLAND
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England
2017-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 103746500001
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-08-31PSC07CESSATION OF AMY GRACE GOLDING AS A PERSON OF SIGNIFICANT CONTROL
2017-06-15AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-04-26SH02Sub-division of shares on 2017-04-04
2017-04-25AP01DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE
2017-04-18RES13Resolutions passed:
  • Shares subdivided 04/04/2017
  • Resolution of allotment of securities
2017-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 182
2017-04-05SH0104/04/17 STATEMENT OF CAPITAL GBP 182
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 22B Albert Bridge Road London SW11 4PY United Kingdom
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR AMY GRACE GOLDING
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TEMPTING VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEMPTING VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TEMPTING VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPTING VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of TEMPTING VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPTING VENTURES LIMITED
Trademarks
We have not found any records of TEMPTING VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPTING VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TEMPTING VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEMPTING VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEMPTING VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEMPTING VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9SP