Temtum Services Limited LONDON


Temtum Services Limited is a private limited company located at 2/F 168 Shoreditch High Street, London E1 6RA. Incorporated on 2017-12-12, this 6-year-old company is run by 3 directors.
Director Videa M., appointed on 16 June 2023. Director Fred Z., appointed on 11 March 2023. Director Peter C., appointed on 19 December 2022.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to official information there was a name change on 2022-12-20 and their previous name was Dragon Infosec Services Ltd..
The latest confirmation statement was filed on 2023-04-27 and the date for the next filing is 2024-05-11. Moreover, the annual accounts were filed on 24 March 2022 and the next filing is due on 31 December 2023.

Temtum Services Limited Address / Contact

Office Address 2/f 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11108209
Date of Incorporation Tue, 12th Dec 2017
Industry Other information technology service activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Videa M.

Position: Director

Appointed: 16 June 2023

Fred Z.

Position: Director

Appointed: 11 March 2023

Peter C.

Position: Director

Appointed: 19 December 2022

Richard D.

Position: Director

Appointed: 15 May 2018

Resigned: 01 June 2023

Matthew S.

Position: Director

Appointed: 12 December 2017

Resigned: 15 May 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Dragon Infosec Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dragon Infosec Ltd

2/F 168 Shoreditch High Street, London, E1 6RA, England

Legal authority English
Legal form Private Limited Company
Notified on 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dragon Infosec Services December 20, 2022
Haven Mint Services March 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-242022-03-252023-03-31
Balance Sheet
Cash Bank On Hand    00
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Current Asset    11
Number Shares Allotted1001001100  
Par Value Share0010 0
Called Up Share Capital Not Paid Not Expressed As Current Asset1111  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 26th April 2024
filed on: 26th, April 2024
Free Download (3 pages)

Company search