Temporal Investment Limited

Active02940052 Private limited company
Incorporated
17 June 1994 (32 years)
Industry
Non-trading company (74990)
Controlled by
Tina Leung
Accounts type
Micro entity
Region
East of England
Address
127 Chelmsford Road
Shenfield
Brentwood
CM15 8QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2021
British
Born November 1979
Leung, Adrian
Secretary · Appointed 27 September 2015
Director · Appointed 29 May 2012
British
Born October 1949 (77)
Officer history (14 former)
29 December 2025
Resigned Beard, Jeannie as Director
18 June 2021
Appointed Beard, Jeannie as Director
18 June 2021
Appointed Leung, Adrian as Director
27 September 2015
Appointed Leung, Adrian as Secretary
27 September 2015
Resigned Leung, Adrian as Director
10 July 2013
Resigned Legg, Sandra as Director
29 May 2012
Appointed Leung, Tina Kokshui as Director
29 May 2012
Appointed Leung, Adrian as Director
6 April 2012
Resigned Leung, Sandy as Secretary
1 February 2007
Resigned Trend Properties Ltd as Corporate Secretary
3 November 2006
Resigned Placeview Properties Ltd as Corporate Director
3 November 2006
Appointed Leung, Sandy as Secretary
3 November 2006
Resigned Legg, Sandra as Director
3 November 2006
Appointed Legg, Sandra as Director
3 November 2006
Appointed Legg, Sandra as Director
8 August 2006
Resigned Leung, Sandy as Director
8 August 2006
Appointed Placeview Properties Ltd as Corporate Director
30 June 2003
Appointed Trend Properties Ltd as Corporate Secretary
30 June 2003
Resigned Legg, Sandra as Secretary
17 June 1998
Appointed Legg, Sandra as Secretary
17 June 1998
Resigned Gooding, Barbara Anne as Secretary
15 July 1996
Appointed Gooding, Barbara Anne as Secretary
15 July 1996
Resigned Reader, Frederick as Secretary
9 January 1996
Resigned Dicksmith Properties Ltd. as Corporate Director
9 January 1996
Appointed Reader, Frederick as Secretary
9 January 1996
Resigned Leung, Sandy as Secretary
29 June 1994
Resigned Millar, Helen as Secretary
17 June 1994
Appointed Millar, Helen as Secretary
17 June 1994
Appointed Dicksmith Properties Ltd. as Corporate Director
17 June 1994
Appointed Leung, Sandy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tina Leung
Individual · Notified 1 July 2017
Has significant influence or control
British
Born October 1949 (77)

Financials

Net Assets
£509,924
Employees
3
Debt Ratio
0%
Current Ratio
131.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £509,924 £509,924 £509,924 £509,924 £509,924 £509,924
Balance sheet detail
202420232022202120202019
Fixed Assets£500,000£500,000£500,000£500,000£500,000£500,000
Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Debtors£10,000£10,000£10,000
Creditors (< 1 year)£76£76£76£76£76£76
Creditors (> 1 year)£0£0
Net Current Assets£9,924£9,924£9,924£9,924£9,924£9,924
Net Assets£509,924£509,924£509,924£509,924£509,924£509,924
Shareholder Funds£509,924£509,924£509,924£509,924£509,924£509,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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