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Officers12

Finance3

Documents88

Additional data

Related companies4

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Last updated: Jun 01, 2024

TANGIBLE BRANDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Apr 2000 (24 years ago)

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Summary

NameTANGIBLE BRANDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03968963
Incorporation Date05 Apr 2000 (24 years ago) / 339 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, GODALMING, ASHCOMBE COURT, WOOLSACK WAY, GU7 1LQ

Officers

corporate

IndividualUnited Kingdom

TANGIBLE HOLDINGS LIMITED

Person with significant control


Appointed on16 Oct 2023

individual

IndividualUnited Kingdom

Dominic Box

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Oct 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Box, Dominic

Director


Appointed on01 Jun 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Balfour, Gail Anna

Director


Appointed on05 Apr 2001

Resigned on24 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Box, Suzanne Jane

Secretary


Appointed on21 Jul 2015

individual

IndividualUnited Kingdom

Palmer, Jane

Secretary


Appointed on05 Apr 2000

Resigned on07 Aug 2009

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202253,514 GBP
(~$65,941)
410,181 GBP
(~$505,431)
View full report
202157,017 GBP
(~$78,414)
389,390 GBP
(~$535,519)
View full report
202062,428 GBP
(~$80,053)
-View full report

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Documents

DateNameTypeDocument
11 May 2022Mortgage satisfy charge fullMR04View
11 May 2022Mortgage satisfy charge fullMR04View
16 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is TANGIBLE BRANDING LIMITED's headquarters?

TANGIBLE BRANDING LIMITED's headquarters is located at SURREY, GODALMING, ASHCOMBE COURT, WOOLSACK WAY, GU7 1LQ

What is TANGIBLE BRANDING LIMITED's industry?

TANGIBLE BRANDING LIMITED is in the industry of Advertising agencies

What year was TANGIBLE BRANDING LIMITED started?

TANGIBLE BRANDING LIMITED was started in 2000

Sources: Companies House