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TANGIBLE BENEFIT LIMITED

TANGIBLE BENEFIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTANGIBLE BENEFIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03411072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TANGIBLE BENEFIT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TANGIBLE BENEFIT LIMITED located?

    Registered Office Address
    12-20 Baron Street
    N1 9LL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TANGIBLE BENEFIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLECO 365 LIMITEDJul 29, 1997Jul 29, 1997

    What are the latest accounts for TANGIBLE BENEFIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TANGIBLE BENEFIT LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for TANGIBLE BENEFIT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Dec 23, 2025

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve cancelled 22/12/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 28/29 White Lion Street London N1 9PD to 12-20 Baron Street London N1 9LL on Jul 11, 2024

    		1 pagesAD01

    Change of details for Bechtle Direct Limited as a person with significant control on Jul 07, 2023

    		2 pagesPSC05

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Termination of appointment of Stuart Wohlman as a director on Feb 08, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01

    Appointment of Mr James Richard Napp as a director on Apr 17, 2023

    		2 pagesAP01

    Termination of appointment of Elizabeth Trotman as a director on Mar 15, 2023

    		1 pagesTM01

    Termination of appointment of Timothy David Trotman as a director on Mar 15, 2023

    		1 pagesTM01

    Cessation of Timothy David Trotman as a person with significant control on Mar 15, 2023

    		1 pagesPSC07

    Cessation of Elizabeth Trotman as a person with significant control on Mar 15, 2023

    		1 pagesPSC07

    Notification of Bechtle Direct Limited as a person with significant control on Mar 15, 2023

    		2 pagesPSC02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TANGIBLE BENEFIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAPP, James Richard
    High Street
    EX17 3LQ Crediton
    128
    England
    		Director
    High Street
    EX17 3LQ Crediton
    128
    England
    		EnglandBritish308049150001
    BROADHURST, Geoffrey Harry Balleine
    37 Connaught Gardens
    Muswell Hill
    N10 3LD London
    		Secretary
    37 Connaught Gardens
    Muswell Hill
    N10 3LD London
    		British54886940001
    TEMPLE SECRETARIAL LIMITED
    16 Old Bailey
    EC4M 7EG London
    		Nominee Secretary
    16 Old Bailey
    EC4M 7EG London
    		900014470001
    BROADHURST, Geoffrey Harry Balleine
    37 Connaught Gardens
    Muswell Hill
    N10 3LD London
    		Director
    37 Connaught Gardens
    Muswell Hill
    N10 3LD London
    		United KingdomBritish54886940001
    GAMBY, Susan Iris
    12b Waldegrave Gardens
    RM14 1UR Upminster
    Essex
    		Director
    12b Waldegrave Gardens
    RM14 1UR Upminster
    Essex
    		British54942760001
    TROTMAN, Elizabeth
    White Lion Street
    N1 9PD London
    28-29
    		Director
    White Lion Street
    N1 9PD London
    28-29
    		United KingdomBritish157251220001
    TROTMAN, Timothy David
    28/29 White Lion Street
    London
    N1 9PD
    		Director
    28/29 White Lion Street
    London
    N1 9PD
    		EnglandBritish91042510002
    WOHLMAN, Stuart
    28/29 White Lion Street
    London
    N1 9PD
    		Director
    28/29 White Lion Street
    London
    N1 9PD
    		EnglandBritish160166980001
    TEMPLE DIRECT LIMITED
    12 Gough Square
    EC4A 3DE London
    		Nominee Director
    12 Gough Square
    EC4A 3DE London
    		900014460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANGIBLE BENEFIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    EX17 3LQ Crediton
    128
    England
    		Mar 15, 2023
    High Street
    EX17 3LQ Crediton
    128
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03283032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Elizabeth Trotman
    28/29 White Lion Street
    London
    N1 9PD
    		Jan 01, 2021
    28/29 White Lion Street
    London
    N1 9PD
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy David Trotman
    28/29 White Lion Street
    London
    N1 9PD
    		Apr 11, 2019
    28/29 White Lion Street
    London
    N1 9PD
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brendan Francis Deary
    28/29 White Lion Street
    London
    N1 9PD
    		Jul 01, 2016
    28/29 White Lion Street
    London
    N1 9PD
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0