Introduction
Watch Company
T
TEMPUS DDMG LIMITED
TEMPUS DDMG LIMITED is an active company incorporated on 5 April 2023 with the registered office located in Duckmanton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. TEMPUS DDMG LIMITED was registered 2 years ago.(SIC: 68100, 68209, 70229)
Status
active
Active since 2 years ago
Company No
14781817
LTD Company
Age
2 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Princess Works Markham Lane Ws Tanker Logsitics Princess Works Markham Lane Duckmanton, S44 5HS,
Previous Addresses
Smith Bros/ Ws Transportation Griffin House Lyncastle Way Warrington WA4 4st United Kingdom
From: 5 April 2023To: 2 March 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BINGHAM, Clair
ActiveWs Tanker Logsitics, DuckmantonS44 5HS
Born May 1971
Director
Appointed 18 Jun 2024
BINGHAM, Clair
Ws Tanker Logsitics, DuckmantonS44 5HS
Born May 1971
Director
18 Jun 2024
Active
BINGHAM, Mark Steven
ActiveWs Tanker Logsitics, DuckmantonS44 5HS
Born February 1971
Director
Appointed 05 Apr 2023
BINGHAM, Mark Steven
Ws Tanker Logsitics, DuckmantonS44 5HS
Born February 1971
Director
05 Apr 2023
Active
GRIFFITHS, David Christopher
ActiveWs Tanker Logsitics, DuckmantonS44 5HS
Born March 1987
Director
Appointed 05 Apr 2023
GRIFFITHS, David Christopher
Ws Tanker Logsitics, DuckmantonS44 5HS
Born March 1987
Director
05 Apr 2023
Active
WOODIWISS, Daniel
ActiveWs Tanker Logsitics, DuckmantonS44 5HS
Born October 1972
Director
Appointed 05 Apr 2023
WOODIWISS, Daniel
Ws Tanker Logsitics, DuckmantonS44 5HS
Born October 1972
Director
05 Apr 2023
Active
BINGHAM, George
ResignedWs Tanker Logsitics, DuckmantonS44 5HS
Born September 1996
Director
Appointed 05 Apr 2023
Resigned 17 Jun 2024
BINGHAM, George
Ws Tanker Logsitics, DuckmantonS44 5HS
Born September 1996
Director
05 Apr 2023
Resigned 17 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saltergate, ChesterfieldS40 1NH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Traction Handling Limited
Saltergate, ChesterfieldS40 1NH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
2 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2024