Templeco 684 Limited

Active
Incorporated on 25 Feb 2014

Reg Address: Third Floor, 20 Old Bailey, London EC4M 7AN, United Kingdom

Company Number 08911094
Company Status Active
Incorporation Date 25 Feb 2014
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2020
Accounts Type Dormant
Accounts Next Due 30 Nov 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Feb 2021
Confirmation Statement Next Due 11 Mar 2022
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Templeco 684 Limited" is a private-limited-guarant-nsc and located in Third Floor, 20 Old Bailey, London EC4M 7AN. Templeco 684 Limited is currently in active status and it was incorporated on 25 Feb 2014 (10 years 6 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Templeco 684 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David John Morrison	Director	17 Dec 2015	British	Active
2	David John Morrison	Director	17 Dec 2015	British	Active
3	TEMPLE SECRETARIAL LIMITED	Corporate Secretary	25 Feb 2014	-	Resigned 22 Feb 2017
4	Stephen Giles Cooke	Director	25 Feb 2014	British	Resigned 17 Dec 2015
5	Patricia Anne Milner	Director	25 Feb 2014	British	Resigned 17 Dec 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	25 Feb 2017	-	Ceased 22 Feb 2017
2	Mr David Morrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Withers Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
4	Mr David Morrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Templeco 684 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	1 Apr 2021	Download PDF
2	Accounts - Dormant	15 Feb 2021	Download PDF 1 Pages
3	Confirmation Statement - No Updates	2 Mar 2020	Download PDF 3 Pages
4	Accounts - Dormant	15 Oct 2019	Download PDF 1 Pages
5	Confirmation Statement - No Updates	13 Mar 2019	Download PDF 3 Pages
6	Accounts - Dormant	4 Dec 2018	Download PDF 1 Pages
7	Address - Change Registered Office Company With Date Old New	31 Aug 2018	Download PDF 1 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	7 Aug 2018	Download PDF 2 Pages
9	Confirmation Statement - No Updates	1 Mar 2018	Download PDF 3 Pages
10	Accounts - Dormant	14 Nov 2017	Download PDF 1 Pages
11	Officers - Termination Secretary Company With Name Termination Date	27 Feb 2017	Download PDF 1 Pages
12	Confirmation Statement - Updates	27 Feb 2017	Download PDF 6 Pages
13	Accounts - Dormant	8 Dec 2016	Download PDF 1 Pages
14	Annual Return - Company With Made Up Date No Member List	8 Mar 2016	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	18 Dec 2015	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	18 Dec 2015	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	18 Dec 2015	Download PDF 1 Pages
18	Accounts - Dormant	24 Jul 2015	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date No Member List	27 Feb 2015	Download PDF 3 Pages
20	Officers - Change Person Director Company With Change Date	3 Apr 2014	Download PDF 2 Pages
21	Incorporation - Company	25 Feb 2014	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Paypoint Retail Solutions Limited Mutual People: David John Morrison	Active
2	Paypoint Trust Managers Limited Mutual People: David John Morrison	Active
3	Paypoint Collections Limited Mutual People: David John Morrison	Active
4	Paypoint Network Limited Mutual People: David John Morrison	Active
5	Paypoint Plc Mutual People: David John Morrison	Active
6	Gw Pharmaceuticals Limited Mutual People: David John Morrison	Active
7	Strategic Equity Capital Plc Mutual People: David John Morrison	Active
8	Abbotts Ann Farming Limited Mutual People: David John Morrison	Active
9	Abrdn Equity Income Trust Plc Mutual People: David John Morrison	Active
10	Messagelabs Group Limited Mutual People: David John Morrison	dissolved
11	Centrica Production Limited Mutual People: David John Morrison	Active
12	Paywizard Limited Mutual People: David John Morrison	Active
13	Singula Decisions Limited Mutual People: David John Morrison	Active
14	Pulse Healthcare Limited Mutual People: David John Morrison	Active
15	Mondis Techonology Limited Mutual People: David John Morrison	Active
16	Booker Direct Limited Mutual People: David John Morrison	Active
17	Booker Group Limited Mutual People: David John Morrison	Active
18	Practice Plus Group Uksh Limited Mutual People: David John Morrison	dissolved
19	Care Uk (Shepton Mallet) Limited Mutual People: David John Morrison	dissolved
20	Record Plc Mutual People: David John Morrison	Active
21	Record Currency Management Limited Mutual People: David John Morrison	Active
22	Stockbridge Fishery Association Limited Mutual People: David John Morrison	Active
23	The Test And Itchen Association Limited Mutual People: David John Morrison	Active
24	R.H.S. Enterprises Limited Mutual People: David John Morrison	Active
25	Independent Maternity Centres Limited Mutual People: David John Morrison	Active
26	The Corner Communications (London) Limited Mutual People: David John Morrison	Active
27	Be Heard Group Limited Mutual People: David John Morrison	Active
28	Prospect Investment Management Limited Mutual People: David John Morrison	Active
29	Piml Properties Limited Mutual People: David John Morrison	Active
30	Arundel House Enterprises Limited Mutual People: David John Morrison	Active
31	The International Institute For Strategic Studies Mutual People: David John Morrison	Active