Introduction
Watch Company
T
TAMPA 789 LIMITED
TAMPA 789 LIMITED is an active company incorporated on 6 May 2022 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAMPA 789 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14091133
LTD Company
Age
3 Years
Incorporated 6 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
BERGMAN BAILEY, Camilla Louise
ActiveTyndall Street, CardiffCF10 4AZ
Born December 1982
Director
Appointed 14 Jun 2022
BERGMAN BAILEY, Camilla Louise
Tyndall Street, CardiffCF10 4AZ
Born December 1982
Director
14 Jun 2022
Active
BERGMAN BAILEY, Richard Olof
ActiveTyndall Street, CardiffCF10 4AZ
Born November 1982
Director
Appointed 14 Jun 2022
BERGMAN BAILEY, Richard Olof
Tyndall Street, CardiffCF10 4AZ
Born November 1982
Director
14 Jun 2022
Active
KENDALL, Valerie Claire
ActiveTyndall Street, CardiffCF10 4AZ
Born February 1969
Director
Appointed 14 Jun 2022
KENDALL, Valerie Claire
Tyndall Street, CardiffCF10 4AZ
Born February 1969
Director
14 Jun 2022
Active
KEWLEY, Scott John
ActiveTyndall Street, CardiffCF10 4AZ
Born January 1978
Director
Appointed 23 Feb 2024
KEWLEY, Scott John
Tyndall Street, CardiffCF10 4AZ
Born January 1978
Director
23 Feb 2024
Active
MORT, Simon Anthony
ActiveTyndall Street, CardiffCF10 4AZ
Born August 1974
Director
Appointed 27 Nov 2024
MORT, Simon Anthony
Tyndall Street, CardiffCF10 4AZ
Born August 1974
Director
27 Nov 2024
Active
SUTHERLAND, Mark Ross
ActiveTyndall Street, CardiffCF10 4AZ
Born November 1967
Director
Appointed 14 Jun 2022
SUTHERLAND, Mark Ross
Tyndall Street, CardiffCF10 4AZ
Born November 1967
Director
14 Jun 2022
Active
WHITROW, Rory
ActiveTyndall Street, CardiffCF10 4AZ
Born November 1995
Director
Appointed 10 Sept 2025
WHITROW, Rory
Tyndall Street, CardiffCF10 4AZ
Born November 1995
Director
10 Sept 2025
Active
WHITTARD, Timothy Peter Graham
ActiveTyndall Street, CardiffCF10 4AZ
Born May 1968
Director
Appointed 06 May 2022
WHITTARD, Timothy Peter Graham
Tyndall Street, CardiffCF10 4AZ
Born May 1968
Director
06 May 2022
Active
DAVIES, Guy
ResignedTyndall Street, CardiffCF10 4AZ
Born January 1966
Director
Appointed 06 May 2022
Resigned 14 Jun 2022
DAVIES, Guy
Tyndall Street, CardiffCF10 4AZ
Born January 1966
Director
06 May 2022
Resigned 14 Jun 2022
Resigned
ELY, Dominic Robert Nile
ResignedTyndall Street, CardiffCF10 4AZ
Born June 1972
Director
Appointed 14 Jun 2022
Resigned 06 Apr 2023
ELY, Dominic Robert Nile
Tyndall Street, CardiffCF10 4AZ
Born June 1972
Director
14 Jun 2022
Resigned 06 Apr 2023
Resigned
MACLEAY, James Alister
ResignedTyndall Street, CardiffCF10 4AZ
Born April 1991
Director
Appointed 06 May 2022
Resigned 10 Sept 2025
MACLEAY, James Alister
Tyndall Street, CardiffCF10 4AZ
Born April 1991
Director
06 May 2022
Resigned 10 Sept 2025
Resigned
SMITH, Stephen Thomas
ResignedTyndall Street, CardiffCF10 4AZ
Born July 1974
Director
Appointed 11 Jul 2023
Resigned 28 Jun 2024
SMITH, Stephen Thomas
Tyndall Street, CardiffCF10 4AZ
Born July 1974
Director
11 Jul 2023
Resigned 28 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tampa 456
ActiveTyndall Street, CardiffCF10 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2022
Tampa 456
Tyndall Street, CardiffCF10 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2022
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2022
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2022
16 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2022