This company is commonly known as Tangible (london) Limited. The company was founded 18 years ago and was given the registration number 05513116. The firm's registered office is in EXETER. You can find them at 26-28 Southernhay East, , Exeter, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TANGIBLE (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 05513116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Southernhay East, Exeter, Devon, United Kingdom, EX1 1NS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Blue Lion Place, 237 Long Lane, London, United Kingdom, SE1 4PU | Secretary | 19 July 2005 | Active |
| Unit 9, Blue Lion Place, 237 Long Lane, London, United Kingdom, SE1 4PU | Director | 19 July 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 19 July 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 19 July 2005 | Active |
| Mr Martin Richard Darbyshire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9, Blue Lion Place, London, United Kingdom, SE1 4PU |
| Nature of control | : |
|
| Mrs Melinda Ann Darbyshire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9, Blue Lion Place, London, United Kingdom, SE1 4PU |
| Nature of control | : |
|
| Don Tae Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | South Korean |
| Country of residence | : | South Korea |
| Address | : | Citrus Design, 3/5f Citrus Building, Seocho-Gu, South Korea, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Officers | Change person secretary company with change date. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Officers | Change person secretary company with change date. | Download |
| 2018-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.