Introduction
Watch Company
T
TEMPEST (LIVERPOOL) LIMITED
TEMPEST (LIVERPOOL) LIMITED is an active company incorporated on 1 March 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. TEMPEST (LIVERPOOL) LIMITED was registered 7 years ago.(SIC: 64304)
Status
active
Active since 7 years ago
Company No
11855947
LTD Company
Age
7 Years
Incorporated 1 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
3rd Floor, Colwyn Chambers 19 York Street Manchester, M2 3BA,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORAN, Simon James
Active19 York Street, ManchesterM2 3BA
Born December 1965
Director
Appointed 01 Mar 2019
MORAN, Simon James
19 York Street, ManchesterM2 3BA
Born December 1965
Director
01 Mar 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon James Moran
Active19 York Street, ManchesterM2 3BA
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Apr 2019
Mr Simon James Moran
19 York Street, ManchesterM2 3BA
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Apr 2019
Active
19 York Street, ManchesterM2 3BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Ceased 25 Apr 2019
Sjm Holdings North Limited
19 York Street, ManchesterM2 3BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Ceased 25 Apr 2019
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2019
25 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2019