Founded in 2016, Tempting Ventures, classified under reg no. 10374650 is an active company. Currently registered at 157-197 Buckingham Palace Road SW1W 9SP, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 6th Aug 2018 Tempting Ventures Limited is no longer carrying the name Cbfg.
The firm has 2 directors, namely Adam A., Ryan C.. Of them, Ryan C. has been with the company the longest, being appointed on 14 September 2016 and Adam A. has been with the company for the least time - from 1 August 2022. As of 12 July 2025, there were 4 ex directors - Richard G., James M. and others listed below. There were no ex secretaries.
| Office Address | 157-197 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9SP |
| Country of origin | United Kingdom |
| Registration Number | 10374650 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Corporate Director
Appointed: 22 April 2024
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 14 September 2016
The list of persons with significant control who own or have control over the company includes 7 names. As BizStats established, there is Tempting Ventures Holdings Limited from Bishop's Stortford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chhmt1 Limited that put Richmond, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ryan C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tempting Ventures Holdings Limited
11 Ducketts Wharf, Bishop's Stortford, CM23 3AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15755381 |
| Notified on | 28 August 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chhmt1 Limited
27 Kew Gardens Road, Richmond, TW9 3HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15348766 |
| Notified on | 22 April 2024 |
| Ceased on | 28 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan C.
| Notified on | 14 September 2016 |
| Ceased on | 28 August 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Evolvient Capital Limited
30-40 Eastcheap, London, EC3M 1HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 05563206 |
| Notified on | 4 April 2017 |
| Ceased on | 22 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melissa F.
| Notified on | 14 September 2016 |
| Ceased on | 14 September 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Hydrogen International Limited
30-40 Eastcheap Eastcheap, London, EC3M 1HD, England
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Notified on | 4 April 2017 |
| Ceased on | 4 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amy G.
| Notified on | 14 September 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Cbfg | August 6, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 257 | 22 420 |
| Current Assets | 423 458 | 552 296 |
| Debtors | 411 201 | 529 876 |
| Other Debtors | 50 550 | 19 903 |
| Property Plant Equipment | 2 649 | 3 998 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 844 | 2 704 |
| Amounts Owed By Group Undertakings | 333 593 | 439 962 |
| Amounts Owed To Group Undertakings | 250 000 | 417 000 |
| Average Number Employees During Period | 3 | 11 |
| Creditors | 336 572 | 587 801 |
| Fixed Assets | 2 815 | 44 548 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 860 | |
| Investments Fixed Assets | 166 | 40 550 |
| Investments In Group Undertakings | 166 | 40 550 |
| Net Current Assets Liabilities | 86 886 | -35 505 |
| Number Shares Issued Fully Paid | 365 | |
| Other Creditors | 3 966 | 92 377 |
| Other Taxation Social Security Payable | 71 597 | 65 034 |
| Par Value Share | 50 | |
| Property Plant Equipment Gross Cost | 3 493 | 6 702 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 209 | |
| Total Assets Less Current Liabilities | 89 701 | 9 043 |
| Trade Creditors Trade Payables | 11 009 | 13 390 |
| Trade Debtors Trade Receivables | 27 058 | 70 011 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 11 Ducketts Wharf Bishop's Stortford CM23 3AR England on Tue, 19th Nov 2024 to Pearl Assurance House 319 Ballards Ln 319 Ballards Ln London N12 8LY filed on: 19th, November 2024 |
address | Free Download (3 pages) |
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