TEMPEST FORENSIC ACCOUNTING UK LLP
Active - Accounts Filed
General Information
NAME
TEMPEST FORENSIC ACCOUNTING UK LLP
COMPANY NUMBER
OC382844
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/02/2013
(11 years and 8 months old)
WEBSITE
www.tempest-fa.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
POWYS
LD3 0NS
Telephone: 01179290440
TPS: Yes
Royal London Buildings
42-46 Baldwin Street
Bristol
Avon
BS1 1PN
Telephone: 9290440
Nantyrarion
Llandefalle
Brecon
Powys
LD3 0NS
Telephone: 9290440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEMPEST FORENSIC ACCOUNTING UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEMPEST FORENSIC ACCOUNTING UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEMPEST FORENSIC ACCOUNTING UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2013 - Present (11 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/02/2013 - Present (11 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/02/2013 - Present (11 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TEMPEST FORENSIC ACCOUNTING LIMITED 26/02/2013 - 31/03/2014 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 22/07/2014 | TEMPEST FORENSIC ACCOUNTING LIMITED (917613939) has left the board |
| 22/07/2014 | New Board Member Richard James Frost (918948500) Appointed |
| 08/03/2014 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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