Tampa 123 Limited

Active14071900 Private limited company
Incorporated
27 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Wales
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British,New Zealander
Born November 1995
Director · Appointed 23 February 2024
British
Born January 1978 (48)
Director · Appointed 14 June 2022
British
Born December 1982 (43)
Director · Appointed 14 June 2022
Swedish
Born November 1982
Director · Appointed 14 June 2022
British
Born February 1969 (57)
Director · Appointed 14 June 2022
British
Born November 1967
Director · Appointed 27 April 2022
British
Born May 1968 (58)
Officer history (5 former)
22 May 2026
Resigned Mort, Simon Anthony as Director
10 September 2025
Resigned Macleay, James Alister as Director
10 September 2025
Appointed Whitrow, Rory as Director
27 November 2024
Appointed Mort, Simon Anthony as Director
28 June 2024
Resigned Smith, Stephen Thomas as Director
23 February 2024
Appointed Kewley, Scott John as Director
11 July 2023
Appointed Smith, Stephen Thomas as Director
6 April 2023
Resigned Ely, Dominic Robert Nile as Director
14 June 2022
Appointed Sutherland, Mark Ross as Director
14 June 2022
Appointed Kendall, Valerie Claire as Director
14 June 2022
Appointed Ely, Dominic Robert Nile as Director
14 June 2022
Appointed Bergman Bailey, Richard Olof as Director
14 June 2022
Resigned Davies, Guy as Director
14 June 2022
Appointed Bergman Bailey, Camilla Louise as Director
27 April 2022
Appointed Whittard, Timothy Peter Graham as Director
27 April 2022
Appointed Davies, Guy as Director
27 April 2022
Appointed Macleay, James Alister as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc416597

Holdings 1

Companies where Tampa 123 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2026
Ceased Richard Olof Bergman Bailey — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Cash
£200
Profit
(£42,078)
Current Ratio
5.1x
Return on Equity
-43%

Trend

Shareholder Funds
£0 £50k £100k 2023 2025 £53,411 £97,266
Balance sheet detail
20252023
Fixed Assets£5,646
Current Assets£113,769
Debtors£113,569£65,775
Cash£200
Creditors (< 1 year)£22,149£18,010
Net Current Assets£91,620
Shareholder Funds£97,266£53,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Resolutions
19 October 2026Resolutions
8 September 2026Purchase of own shares
8 September 2026Cancellation of shares
7 September 2026Memorandum and Articles of Association
Show all recent filings

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