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TEMPLECO 634 LIMITED Active

Company Number

05191742

Incorporation Date

2004-07-28

Registered Office Address

20 Jesmond Way, Stanmore, Middlesex, HA7 4QR

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
SHAH, Harishchandra Raichand	Director	2015-11-19	N/A	British / United Kingdom
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	2004-07-28	N/A	N/A
RAVDEN, David Bernard, Dr	Director	2004-10-26	N/A	British / United Kingdom
TEMPLE DIRECT LIMITED	Corporate Director	2004-07-28	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Nigel John Taylor	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2016-04-06
Mrs Gela Taylor	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Nigel John Taylor (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06
Mrs Gela Taylor (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-08-05
Average Number of Employees	N/A	2025-08-05
Latest Accounts Filed	Accounts with accounts type micro entity	2025-08-05
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-07-31	N/A
Next Accounts Due Date	2027-04-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2025-08-05	Accounts	Accounts with accounts type micro entity
2025-08-05	Confirmation Statement	Confirmation statement with no updates
2024-08-28	Accounts	Accounts with accounts type micro entity
2024-08-05	Confirmation Statement	Confirmation statement with no updates
2023-08-14	Accounts	Accounts with accounts type micro entity
2023-08-14	Confirmation Statement	Confirmation statement with no updates
2022-08-10	Confirmation Statement	Confirmation statement with no updates
2022-08-10	Accounts	Accounts with accounts type micro entity
2021-08-10	Accounts	Accounts with accounts type micro entity
2021-08-10	Confirmation Statement	Confirmation statement with no updates
2020-09-18	Accounts	Accounts with accounts type micro entity
2020-07-28	Confirmation Statement	Confirmation statement with no updates
2019-08-24	Accounts	Accounts with accounts type micro entity
2019-08-02	Confirmation Statement	Confirmation statement with no updates
2018-08-07	Accounts	Accounts with accounts type micro entity
2018-08-07	Confirmation Statement	Confirmation statement with no updates
2017-09-28	Accounts	Accounts with accounts type micro entity
2017-08-02	Confirmation Statement	Confirmation statement with no updates
2016-12-15	Accounts	Accounts with accounts type total exemption small
2016-08-12	Confirmation Statement	Confirmation statement with updates
2015-11-20	Officers	Appoint person director company with name date
2015-11-20	Officers	Termination director company with name termination date
2015-11-09	Accounts	Accounts with accounts type dormant
2015-07-30	Annual Return	Annual return company with made up date full list shareholders
2014-08-10	Accounts	Accounts with accounts type dormant