Introduction
Watch Company
T
TIBA TEMPEH LTD
TIBA TEMPEH LTD is an active company incorporated on 10 June 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). TIBA TEMPEH LTD was registered 6 years ago.(SIC: 10890)
Status
active
Active since 6 years ago
Company No
12041656
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
LONGTON'S FOODS LTD
From: 10 June 2019To: 22 July 2021
Address
12 Fletcher Crescent Newcastle Upon Tyne, NE20 0FJ,
Previous Addresses
12 12 Fletcher Crescent Ponteland Newcastle upon Tyne NE20 0FJ England
From: 6 April 2021To: 26 February 2024
11 Worrall Lane Uxbridge UB8 1GQ England
From: 10 June 2019To: 6 April 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KAY, Benedict Christopher Kenneth
ActiveSamworth Way, Melton MowbrayLE13 1GA
Born March 1980
Director
Appointed 09 May 2025
KAY, Benedict Christopher Kenneth
Samworth Way, Melton MowbrayLE13 1GA
Born March 1980
Director
09 May 2025
Active
LONGTON, Alexandra Vellasco
ActiveFletcher Crescent, Newcastle Upon TyneNE20 0FJ
Born August 1987
Director
Appointed 10 Jun 2019
LONGTON, Alexandra Vellasco
Fletcher Crescent, Newcastle Upon TyneNE20 0FJ
Born August 1987
Director
10 Jun 2019
Active
LONGTON, Ross
ActiveFletcher Crescent, Newcastle Upon TyneNE20 0FJ
Born September 1982
Director
Appointed 10 Jun 2019
LONGTON, Ross
Fletcher Crescent, Newcastle Upon TyneNE20 0FJ
Born September 1982
Director
10 Jun 2019
Active
BAILEY, Kerrie
ResignedSamworth Way, Melton MowbrayLE13 1GA
Born September 1980
Director
Appointed 28 Nov 2022
Resigned 08 May 2025
BAILEY, Kerrie
Samworth Way, Melton MowbrayLE13 1GA
Born September 1980
Director
28 Nov 2022
Resigned 08 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alexandra Vellasco Longton
ActiveFletcher Crescent, Newcastle Upon TyneNE20 0FJ
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2019
Mrs Alexandra Vellasco Longton
Fletcher Crescent, Newcastle Upon TyneNE20 0FJ
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2019
Active
Mr Ross Longton
ActiveFletcher Crescent, Newcastle Upon TyneNE20 0FJ
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2019
Mr Ross Longton
Fletcher Crescent, Newcastle Upon TyneNE20 0FJ
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
16 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2020