TANGIBLE (LONDON) LIMITED - EXETER
| Company Profile | Company Filings |
Overview
TANGIBLE (LONDON) LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
TANGIBLE (LONDON) LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TANGIBLE (LONDON) LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TANGIBLE (LONDON) LIMITED - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN RICHARD DARBYSHIRE | May 1961 | British | Director | 2005-07-19 | CURRENT |
| MELINDA ANN DARBYSHIRE | British | Secretary | 2005-07-19 | CURRENT | |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-19 UNTIL 2005-07-19 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-19 UNTIL 2005-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Richard Darbyshire | 2016-04-06 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Melinda Ann Darbyshire | 2016-04-06 | 4/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Don Tae Lee | 2016-04-06 | 9/1968 | Seocho-Gu Seoul |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tangible (London) Limited Filleted accounts for Companies House (small and micro) | 2022-09-15 | 31-07-2022 | £85,674 Cash £1,207,217 equity |
| Tangible (London) Limited 31/07/2021 iXBRL | 2021-12-02 | 31-07-2021 | £59,481 Cash £1,117,123 equity |
| Tangible (London) Limited 31/07/2020 iXBRL | 2021-04-28 | 31-07-2020 | £39,259 Cash £1,061,282 equity |
| Tangible (London) Limited 31/07/2019 iXBRL | 2020-01-17 | 31-07-2019 | £50,306 Cash £1,025,953 equity |
| Tangible (London) Limited 31/07/2018 iXBRL | 2019-04-30 | 31-07-2018 | £29,687 Cash £956,688 equity |