Introduction
Watch Company
T
TEMPTING TALENT LIMITED
TEMPTING TALENT LIMITED is an active company incorporated on 19 September 2019 with the registered office located in Bishop's Stortford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TEMPTING TALENT LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12215995
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
11 Ducketts Wharf Bishop's Stortford, CM23 3AR,
Previous Addresses
157-197 Buckingham Palace Road London SW1W 9SP England
From: 18 April 2023To: 25 July 2024
Thomas House 84 Eccleston Square London SW1V 1PX England
From: 15 November 2021To: 18 April 2023
84 Eccleston Square London SW1V 1PX England
From: 19 September 2019To: 15 November 2021
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Nov 19
Appoint Corporate Director Company With ...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Oct 24
Appoint Corporate Director Company With ...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLELAND-BOGLE, Ryan Michael
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Director
Appointed 19 Sept 2019
CLELAND-BOGLE, Ryan Michael
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Director
19 Sept 2019
Active
TEMPTING VENTURES HOLDINGS LIMITED
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Corporate director
Appointed 29 Aug 2024
TEMPTING VENTURES HOLDINGS LIMITED
Ducketts Wharf, Bishop's StortfordCM23 3AR
Corporate director
29 Aug 2024
Active
SAXTON, Jack Stephen
Resigned84 Eccleston Square, LondonSW1V 1PX
Born February 1991
Director
Appointed 02 Jan 2020
Resigned 07 Mar 2023
SAXTON, Jack Stephen
84 Eccleston Square, LondonSW1V 1PX
Born February 1991
Director
02 Jan 2020
Resigned 07 Mar 2023
Resigned
TEMPTING VENTURES LIMITED
ResignedDucketts Wharf, Bishop's StortfordCM23 3AR
Corporate director
Appointed 27 Nov 2019
Resigned 29 Aug 2024
TEMPTING VENTURES LIMITED
Ducketts Wharf, Bishop's StortfordCM23 3AR
Corporate director
27 Nov 2019
Resigned 29 Aug 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tempting Talent Usa Inc
ActiveSw 8th St.,, Florida
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Tempting Talent Usa Inc
Sw 8th St.,, Florida
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Active
Ducketts Wharf, Bishop's StortfordCM23 3AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Ceased 05 Jun 2025
Tempting Ventures Holdings
Ducketts Wharf, Bishop's StortfordCM23 3AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Ceased 05 Jun 2025
Ceased
Tempting Ventures Limited
CeasedDucketts Wharf, Bishop's StortfordCM23 3AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 29 Aug 2024
Tempting Ventures Limited
Ducketts Wharf, Bishop's StortfordCM23 3AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased 29 Aug 2024
Ceased
Mr Ryan Michael Cleland-Bogle
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Mr Ryan Michael Cleland-Bogle
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Sept 2019
Active
Mr Ryan Michael Cleland-Bogle
CeasedEccleston Square, LondonSW1V 1PX
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Ceased 27 Nov 2020
Mr Ryan Michael Cleland-Bogle
Eccleston Square, LondonSW1V 1PX
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2019
Ceased 27 Nov 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
30 October 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
25 July 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 July 2024
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
30 November 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 November 2023
28 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2022
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
3 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
11 November 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 November 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
27 November 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 November 2019
6 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2019