Menna Overview
Here’s a quick overview of TANGIBLE BENEFIT LIMITED 👀 — a London based business that started in 1997.
TANGIBLE BENEFIT LIMITED
- Company statusactive
- Company No03411072
- Age29 years Incorporated 29 July 1997
- Officers1
Address
12-20 Baron Street, London, N1 9LL, England
TANGIBLE BENEFIT LIMITED is an active company incorporated on 29 July 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Memorandum Articles
4 Years Ago on 14 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAPP, James Richard | director | Feb 1975 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bechtle Limited | 15 Mar 2023 | |
| Mrs Elizabeth Trotman | May 1968 | 01 Jan 2021 |
| Mr Timothy David Trotman | Dec 1964 | 11 Apr 2019 |
| Mr Brendan Francis Deary | Mar 1969 | 01 Jul 2016 |
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TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
PUBLISH WHAT YOU FUND
BROADHURST, Geoffrey Harry Balleine are mutual persons.
CHRISTEL HOUSE EUROPE
TEMPLE DIRECT LIMITED is a mutual person.
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Here’s a quick overview of TANGIBLE BENEFIT LIMITED 👀 — a London based business that started in 1997.