Tempo Time Credits Limited in East Tyndall Street CARDIFF

Tempo Time Credits Limited CARDIFF

Tempo Time Credits started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06593956. The Tempo Time Credits company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cardiff at Unit 303 The Maltings. Postal code: CF24 5EA. Since Thursday 4th October 2018 Tempo Time Credits Limited is no longer carrying the name Spice Innovations.

Currently there are 9 directors in the the company, namely Angela B., Tamara C. and Rebecca B. and others. In addition one secretary - Lynsey P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tempo Time Credits Limited Address / Contact

Office Address	Unit 303 The Maltings
Office Address2	East Tyndall Street
Town	Cardiff
Post code	CF24 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06593956
Date of Incorporation	Thu, 15th May 2008
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Angela B.

Position: Director

Appointed: 15 November 2023

Tamara C.

Position: Director

Appointed: 15 November 2023

Rebecca B.

Position: Director

Appointed: 15 November 2023

Lynsey P.

Position: Secretary

Appointed: 01 January 2023

Karen P.

Position: Director

Appointed: 26 January 2022

Christina T.

Position: Director

Appointed: 26 January 2022

Ron J.

Position: Director

Appointed: 27 January 2021

Siddhi T.

Position: Director

Appointed: 27 January 2021

John P.

Position: Director

Appointed: 27 January 2021

Stuart M.

Position: Director

Appointed: 02 September 2019

Kieran J.

Position: Director

Appointed: 27 January 2021

Resigned: 29 January 2024

Mark F.

Position: Secretary

Appointed: 10 June 2020

Resigned: 31 December 2022

Marc G.

Position: Director

Appointed: 13 January 2020

Resigned: 27 July 2022

Samantha E.

Position: Director

Appointed: 14 November 2018

Resigned: 20 May 2020

David R.

Position: Director

Appointed: 05 September 2018

Resigned: 18 March 2021

Adam S.

Position: Director

Appointed: 05 September 2018

Resigned: 27 October 2021

Neal H.

Position: Director

Appointed: 07 February 2018

Resigned: 25 January 2023

Ruth S.

Position: Director

Appointed: 12 September 2017

Resigned: 11 April 2018

Anna L.

Position: Director

Appointed: 12 September 2017

Resigned: 26 January 2022

Maureen G.

Position: Secretary

Appointed: 31 January 2017

Resigned: 30 June 2018

Rebecca B.

Position: Secretary

Appointed: 31 January 2016

Resigned: 31 January 2017

Thomas E.

Position: Director

Appointed: 13 October 2015

Resigned: 27 July 2022

Howard B.

Position: Director

Appointed: 13 October 2015

Resigned: 11 April 2018

Christopher S.

Position: Director

Appointed: 13 May 2014

Resigned: 06 February 2019

Jenny I.

Position: Director

Appointed: 13 May 2014

Resigned: 31 January 2017

Andrew F.

Position: Director

Appointed: 11 March 2014

Resigned: 22 February 2021

Claire S.

Position: Secretary

Appointed: 11 March 2014

Resigned: 31 January 2016

Mihiri J.

Position: Director

Appointed: 06 September 2011

Resigned: 12 March 2019

William N.

Position: Director

Appointed: 12 April 2010

Resigned: 15 September 2017

William N.

Position: Director

Appointed: 12 April 2010

Resigned: 19 November 2015

Arwyn T.

Position: Director

Appointed: 12 April 2010

Resigned: 28 February 2015

Megan M.

Position: Director

Appointed: 12 April 2010

Resigned: 11 April 2013

Lucienne S.

Position: Director

Appointed: 12 April 2010

Resigned: 10 September 2019

Rebecca B.

Position: Secretary

Appointed: 01 December 2009

Resigned: 11 March 2014

Thomas R.

Position: Director

Appointed: 03 November 2008

Resigned: 31 January 2017

Chris O.

Position: Director

Appointed: 15 October 2008

Resigned: 11 April 2013

Joanna T.

Position: Director

Appointed: 15 October 2008

Resigned: 04 January 2010

James F.

Position: Director

Appointed: 15 October 2008

Resigned: 11 April 2013

Andrew B.

Position: Director

Appointed: 15 October 2008

Resigned: 04 January 2010

Geoffrey T.

Position: Director

Appointed: 15 May 2008

Resigned: 11 March 2014

Ceri G.

Position: Secretary

Appointed: 15 May 2008

Resigned: 08 August 2008

Rebecca B.

Position: Director

Appointed: 15 May 2008

Resigned: 01 March 2009

Sarah J.

Position: Director

Appointed: 15 May 2008

Resigned: 15 December 2008

Ceri G.

Position: Director

Appointed: 15 May 2008

Resigned: 01 March 2009

Company previous names

Spice Innovations	October 4, 2018

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 15th November 2023. filed on: 5th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 15th November 2023. filed on: 5th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th November 2023. filed on: 5th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th November 2023. filed on: 5th, December 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (28 pages)
AD02	New sail address The Maltings East Tyndall Street Cardiff CF24 5EA. Change occurred at an unknown date. Company's previous address: Unit 2 Cowbridge Court 58-62 Cowbridge Road West Cardiff CF5 5BS Wales. filed on: 5th, May 2023	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Unit 303 the Maltings East Tyndall Street Cardiff CF24 5EA filed on: 5th, May 2023	address	Free Download (1 page)
AD01	New registered office address Unit 303 the Maltings East Tyndall Street Cardiff CF24 5EA. Change occurred on Wednesday 29th March 2023. Company's previous address: Unit 2 58-62 Cowbridge Court Cowbridge Road West Cardiff CF5 5BS. filed on: 29th, March 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th January 2023 filed on: 30th, January 2023	officers	Free Download (1 page)
AP03	Appointment (date: Sunday 1st January 2023) of a secretary filed on: 9th, January 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 31st December 2022 filed on: 9th, January 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on Wednesday 27th July 2022 filed on: 9th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 27th July 2022 filed on: 9th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 27th October 2021 filed on: 13th, May 2022	officers	Free Download (1 page)
CH01	On Wednesday 2nd March 2022 director's details were changed filed on: 2nd, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th January 2022. filed on: 7th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th January 2022. filed on: 7th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 26th January 2022 filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 4th, November 2021	accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 9th, June 2021	incorporation	Free Download (19 pages)
AD02	New sail address Unit 2 Cowbridge Court 58-62 Cowbridge Road West Cardiff CF5 5BS. Change occurred at an unknown date. Company's previous address: Studio 301, Pelican House 144 Cambridge Heath Road London E1 5QJ England. filed on: 7th, May 2021	address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, April 2021	resolution	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Thursday 18th March 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, March 2021	incorporation	Free Download (19 pages)
TM01	Director's appointment was terminated on Monday 22nd February 2021 filed on: 23rd, February 2021	officers	Free Download (1 page)
CH01	On Wednesday 10th February 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th January 2021. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th January 2021. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th January 2021. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th January 2021. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 10th June 2020) of a secretary filed on: 3rd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th May 2020 filed on: 21st, May 2020	officers	Free Download (1 page)
AD02	New sail address Studio 301, Pelican House 144 Cambridge Heath Road London E1 5QJ. Change occurred at an unknown date. Company's previous address: 138-146 Cambridge Heath Road London E1 5QJ England. filed on: 14th, May 2020	address	Free Download (1 page)
CH01	On Wednesday 5th February 2020 director's details were changed filed on: 14th, April 2020	officers	Free Download (2 pages)
CH01	On Monday 16th March 2020 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
CH01	On Thursday 27th February 2020 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
CH01	On Wednesday 11th March 2020 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th January 2020. filed on: 21st, January 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (36 pages)
AP01	New director appointment on Monday 2nd September 2019. filed on: 11th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th September 2019 filed on: 11th, September 2019	officers	Free Download (1 page)
AD02	New sail address 138-146 Cambridge Heath Road London E1 5QJ. Change occurred at an unknown date. Company's previous address: 15 Old Ford Road London E2 9PJ England. filed on: 13th, May 2019	address	Free Download (1 page)
CH01	On Monday 4th March 2019 director's details were changed filed on: 13th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 12th March 2019 filed on: 13th, March 2019	officers	Free Download (1 page)
CH01	On Monday 4th March 2019 director's details were changed filed on: 13th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th November 2018. filed on: 18th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 6th February 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th September 2018. filed on: 19th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th September 2018. filed on: 11th, October 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2018	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 4th October 2018 filed on: 4th, October 2018	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, October 2018	change of name	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 14th, September 2018	accounts	Free Download (30 pages)
TM02	Termination of appointment as a secretary on Saturday 30th June 2018 filed on: 15th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 11th April 2018 filed on: 23rd, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 11th April 2018 filed on: 23rd, April 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th February 2018. filed on: 19th, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Friday 15th September 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th September 2017. filed on: 18th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th September 2017. filed on: 18th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2017 filed on: 31st, January 2017	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 31st January 2017) of a secretary filed on: 31st, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2017 filed on: 31st, January 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 31st January 2017 filed on: 31st, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return, no members record, drawn up to Monday 9th May 2016 filed on: 9th, May 2016	annual return	Free Download (11 pages)
AP01	New director appointment on Monday 12th April 2010. filed on: 21st, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th October 2015. filed on: 2nd, February 2016	officers	Free Download (2 pages)
AP03	Appointment (date: Sunday 31st January 2016) of a secretary filed on: 1st, February 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 31st January 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th October 2015. filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 19th November 2015 filed on: 1st, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (19 pages)
AR01	Annual return, no members record, drawn up to Saturday 9th May 2015 filed on: 3rd, June 2015	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on Saturday 28th February 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
CH01	On Thursday 1st January 2015 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (16 pages)
AP01	New director appointment on Tuesday 3rd June 2014. filed on: 3rd, June 2014	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, June 2014	address	Free Download (1 page)
CH03	On Tuesday 29th April 2014 secretary's details were changed filed on: 2nd, June 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 9th May 2014 filed on: 2nd, June 2014	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, June 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 2nd June 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd June 2014. filed on: 2nd, June 2014	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, June 2014	address	Free Download (1 page)
AP03	Appointment (date: Monday 7th April 2014) of a secretary filed on: 7th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 7th April 2014. filed on: 7th, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 7th April 2014 filed on: 7th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on Friday 21st February 2014 from 24 Norbury Road Norbury Road Cardiff CF5 3AU Wales filed on: 21st, February 2014	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (16 pages)
AD01	Change of registered office on Tuesday 14th May 2013 from 156 Bute Street Treherbert Treorchy Mid Glamorgan CF42 5PE filed on: 14th, May 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 9th May 2013 filed on: 14th, May 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 13th May 2013 filed on: 13th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th May 2013 filed on: 13th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th May 2013 filed on: 13th, May 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (16 pages)
CH01	On Monday 30th July 2012 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 9th May 2012 filed on: 23rd, July 2012	annual return	Free Download (8 pages)
AP01	New director appointment on Monday 16th January 2012. filed on: 16th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to Monday 9th May 2011 filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to Saturday 15th May 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
CH01	On Friday 14th May 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On Friday 14th May 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th April 2010. filed on: 20th, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th April 2010. filed on: 14th, April 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, March 2010	resolution	Free Download (28 pages)
AP03	Appointment (date: Tuesday 19th January 2010) of a secretary filed on: 19th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 19th January 2010 filed on: 19th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 19th January 2010 filed on: 19th, January 2010	officers	Free Download (1 page)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Thursday 31st December 2009 filed on: 7th, January 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 2nd, January 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st May 2009 to Wednesday 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
288b	On Friday 12th June 2009 Appointment terminate, director and secretary filed on: 12th, June 2009	officers	Free Download (1 page)
288b	On Monday 13th April 2009 Appointment terminated director filed on: 13th, April 2009	officers	Free Download (1 page)
288b	On Monday 13th April 2009 Appointment terminated director filed on: 13th, April 2009	officers	Free Download (1 page)
288b	On Tuesday 10th February 2009 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
288a	On Friday 12th December 2008 Director appointed filed on: 12th, December 2008	officers	Free Download (1 page)
288a	On Tuesday 4th November 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288a	On Tuesday 4th November 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (5 pages)
288a	On Tuesday 4th November 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288a	On Tuesday 4th November 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, May 2008	incorporation	Free Download (29 pages)

Tempo Time Credits Limited CARDIFF

Tempo Time Credits Limited Address / Contact

Company Information / Profile

Company staff

Angela B.

Tamara C.

Rebecca B.

Lynsey P.

Karen P.

Christina T.

Ron J.

Siddhi T.

John P.

Stuart M.

Kieran J.

Mark F.

Marc G.

Samantha E.

David R.

Adam S.

Neal H.

Ruth S.

Anna L.

Maureen G.

Rebecca B.

Thomas E.

Howard B.

Christopher S.

Jenny I.

Andrew F.

Claire S.

Mihiri J.

William N.

William N.

Arwyn T.

Megan M.

Lucienne S.

Rebecca B.

Thomas R.

Chris O.

Joanna T.

James F.

Andrew B.

Geoffrey T.

Ceri G.

Rebecca B.

Sarah J.

Ceri G.

Company previous names

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