Tempura Connect Ltd

Active09338302 Private limited company
Incorporated
3 December 2014 (11 years)
Industry
Other telecommunications activities (61900)
Accounts type
Small
Address
Namber House
23 Davis Road
Chessington
KT9 1HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born December 1985 (40)
Director · Appointed 3 December 2014
British
Born April 1972 (54)
Officer history (4 former)
30 September 2026
Resigned Grimwood, Kristen Frank Peter as Director
22 September 2025
Appointed Grimwood, Kristen Frank Peter as Director
8 September 2025
Resigned Lee, Antony Richard as Director
31 December 2024
Resigned Dosanjh, Peter as Director
4 December 2024
Resigned Keefe, Jeremy David as Director
29 April 2024
Appointed Phillips, Alexander Michael as Director
29 April 2024
Appointed Keefe, Jeremy David as Director
29 April 2024
Appointed Dosanjh, Peter as Director
29 April 2024
Appointed Lee, Antony Richard as Director
3 December 2014
Appointed Light, Matthew David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09338122
Former controllers (1)
29 April 2024
Ceased Matthew David Light — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Audio Visual Material Limited Owns 75–100% of shares
Nuc Distribution Limited Owns 75–100% of shares
Solution Point Limited Owns 75–100% of shares
Solution Technology Ltd. Owns 75–100% of shares
Tempura Communications Ltd Owns 75–100% of shares
Tempura Technology Ltd Owns 75–100% of shares
Tempura Connect Ltd This company Owns 75–100% of shares
Thripple-Thrift Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£241,662
Cash
£30,872
Employees
3
Current Ratio
299.0x

Trend

Cash
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £32,051 £155,195 £16,120 £19,928 £33,428 £30,872
Balance sheet detail
2025202420232022202120202019
Fixed Assets£888£0£2,730£0£2,935
Current Assets£241,582£232,623£220,671£177,898£209,680£323,759
Debtors£199,195£200,743£161,778£32,543£242,595
Cash£30,872£33,428£19,928£16,120£155,195£32,051
Creditors (< 1 year)£808£19,750£18,397£37,893£39,679£87,801£122,424
Net Current Assets£240,774£212,873£182,778£138,219£121,879£201,335
Net Assets£241,662
Shareholder Funds£212,873£185,508£138,219£121,879£204,270

Filings 40

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
31 March 2026Accounts for a small company30 June 2025
11 December 2025Confirmation statement with no updates3 December 2025
3 October 2025Appointment of a director
8 September 2025Termination of appointment of a director
Show all 40 filings

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