Founded in 2012, Tamper Technologies Group, classified under reg no. 07918712 is an active company. Currently registered at The Oaks Moor Farm Road West DE6 1HD, Ashbourne the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 6, 2012 Tamper Technologies Group Limited is no longer carrying the name Cobco 935.
The company has 2 directors, namely Sasha H., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 20 January 2012 and Sasha H. has been with the company for the least time - from 26 October 2021. As of 27 April 2024, there were 2 ex directors - Roger P., Elizabeth C. and others listed below. There were no ex secretaries.
| Office Address | The Oaks Moor Farm Road West |
| Office Address2 | Airfield Industrial Estate |
| Town | Ashbourne |
| Post code | DE6 1HD |
| Country of origin | United Kingdom |
| Registration Number | 07918712 |
| Date of Incorporation | Fri, 20th Jan 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 20 January 2012
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is F62 Holding Limited 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. Another one in the persons with significant control register is Christopher C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Elizabeth C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
F62 Holding Limited
73 Cornhill, London, EC3V 3QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13634459 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher C.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Elizabeth C.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tamper Technologies Limited
The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, DE6 1HD, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04406375 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Cobco 935 | June 6, 2012 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 260 | ||||||
| Current Assets | 260 | 260 | 260 | 260 | 260 | 260 | 260 |
| Debtors | 260 | 260 | 260 | 260 | 260 | 260 | |
| Net Assets Liabilities | 1 002 510 | 1 002 510 | 1 002 510 | 1 002 510 | 1 002 510 | 1 002 510 | 1 002 510 |
| Other Debtors | 260 | 260 | 260 | 260 | 260 | 260 | |
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 662 250 | 662 250 | 662 250 | 662 250 | 662 250 | ||
| Average Number Employees During Period | 3 | 3 | |||||
| Creditors | 662 250 | 662 250 | 662 250 | 662 250 | 662 250 | 662 250 | 662 250 |
| Fixed Assets | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 |
| Investments | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 | ||
| Investments Fixed Assets | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 |
| Investments In Group Undertakings Participating Interests | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 | 1 664 500 | ||
| Net Current Assets Liabilities | -661 990 | -661 990 | -661 990 | -661 990 | -661 990 | -661 990 | -661 990 |
| Other Creditors | 662 250 | 662 250 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 002 510 | 1 002 510 | 1 002 510 | 1 002 510 | 1 002 510 | 1 002 510 | 1 002 510 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 28, 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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