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TANGIBOX LTD

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

This company is commonly known as Tangibox Ltd. The company was founded 4 years ago and was given the registration number 12184728. The firm's registered office is in NEWBURY. You can find them at 1 Great Coombe Cottages Coombe Road, Compton, Newbury, West Berks. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TANGIBOX LTD
Company Number:12184728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Great Coombe Cottages Coombe Road, Compton, Newbury, West Berks, United Kingdom, RG20 6RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Great Coombe Cottages, Coombe Road, Compton, Newbury, United Kingdom, RG20 6RG

Director02 September 2019Active

People with Significant Control

Mr Ian Shaw
Notified on:02 September 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Great Coombe Cottages, Coombe Road, Newbury, United Kingdom, RG20 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Shaw
Notified on:02 September 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Great Coombe Cottages, Coombe Road, Newbury, United Kingdom, RG20 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type micro entity.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2019-09-02Incorporation

Incorporation company.

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