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TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tangible Benefit Trustee Company Limited. The company was founded 22 years ago and was given the registration number 04222236. 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.

Company Information

Name:TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED
Company Number:04222236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:28-29 White Lion Street, London, N1 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-29 White Lion Street, London, N1 9PD

Director10 June 2021Active
37 Connaught Gardens, Muswell Hill, London, N10 3LD

Secretary25 May 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 May 2001Active
8 Heath Cottages, Potters Bar, EN6 1LS

Director25 May 2001Active
37 Connaught Gardens, Muswell Hill, London, N10 3LD

Director25 May 2001Active
4, Brothers Place, Cambridge, CB1 8BN

Director15 March 2004Active
149 Lymington Avenue, Wood Green, London, N22 6JJ

Director25 May 2001Active
28-29 White Lion Street, London, N1 9PD

Director18 June 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 May 2001Active

People with Significant 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:
  • Voting rights 50 to 75 percent
Mr Brendan Francis Deary
Notified on:09 June 2016
Status:Active
Date of birth:March 1969
Nationality:United Kingdom
Address:28-29 White Lion Street, N1 9PD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-09Officers

Termination director company with name termination date.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2014-06-18Officers

Appoint person director company with name.

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