TANGIBLE BENEFIT LIMITED: Filings
Overview
| Company Name | TANGIBLE BENEFIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411072 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TANGIBLE BENEFIT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Change of details for Bechtle Direct Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Termination of appointment of Stuart Wohlman as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr James Richard Napp as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elizabeth Trotman as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy David Trotman as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Timothy David Trotman as a person with significant control on Mar 15, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Elizabeth Trotman as a person with significant control on Mar 15, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Bechtle Direct Limited as a person with significant control on Mar 15, 2023 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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