TV

TEMPTING VENTURES LIMITED

Liquidation

Company number 10374650

319 Ballards Ln · Incorporated 14 September 2016

TEMPTING VENTURES LIMITED, Pearl Assurance House 319 Ballards Ln, 319 Ballards Ln, London, N12 8LY

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 October 2018

Company history

Previous company names

CBFG LIMITED · 14 September 2016 – 6 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
30 October 2024
Next due
13 November 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tempting Ventures Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2024

Funding

2 funding rounds
3 October 2018
Shares allotted · 0 shares allotted
—
4 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
20 November 2024 View
Resolution
Resolution
20 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Group
Accounts
16 October 2024 View
Resolution
Resolution
17 September 2024 View
Memorandum Articles
Incorporation
17 September 2024 View
Change Person Director Company With Change Date
Officers
25 July 2024 View
Change Person Director Company With Change Date
Officers
25 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Appoint Corporate Director Company With Name Date
Officers
28 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2023 View
Capital Alter Shares Subdivision
Capital
11 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
1 December 2022 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Accounts With Accounts Type Group
Accounts
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Group
Accounts
20 November 2020 View
Change Person Director Company With Change Date
Officers
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Resolution
Resolution
16 October 2018 View
Capital Allotment Shares
Capital
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Certificate Change Of Name Company
Change Of Name
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Appoint Corporate Director Company With Name Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2017 View
Capital Alter Shares Subdivision
Capital
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Resolution
Resolution
18 April 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Incorporation Company
Incorporation
14 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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