This company is commonly known as Tangible Benefit Limited. The company was founded 26 years ago and was given the registration number 03411072. The firm's registered office is in . You can find them at 28/29 White Lion Street, London, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TANGIBLE BENEFIT LIMITED |
|---|---|---|
| Company Number | : | 03411072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28/29 White Lion Street, London, N1 9PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, High Street, Crediton, England, EX17 3LQ | Director | 17 April 2023 | Active |
| 37 Connaught Gardens, Muswell Hill, London, N10 3LD | Secretary | 19 January 2001 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Nominee Secretary | 29 July 1997 | Active |
| 37 Connaught Gardens, Muswell Hill, London, N10 3LD | Director | 23 September 1997 | Active |
| 12b Waldegrave Gardens, Upminster, RM14 1UR | Director | 24 September 1997 | Active |
| 12 Gough Square, London, EC4A 3DE | Nominee Director | 29 July 1997 | Active |
| 28-29, White Lion Street, London, N1 9PD | Director | 01 January 2011 | Active |
| 28/29 White Lion Street, London, N1 9PD | Director | 23 September 1997 | Active |
| 28/29 White Lion Street, London, N1 9PD | Director | 11 May 2011 | Active |
| Bechtle Direct Limited | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 128, High Street, Crediton, England, EX17 3LQ |
| Nature of control | : |
|
| Mrs Elizabeth Trotman | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | 28/29 White Lion Street, N1 9PD |
| Nature of control | : |
|
| Mr Timothy David Trotman | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | 28/29 White Lion Street, N1 9PD |
| Nature of control | : |
|
| Mr Brendan Francis Deary | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | United Kingdom |
| Address | : | 28/29 White Lion Street, N1 9PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Incorporation | Memorandum articles. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
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