TANGIBLE BENEFIT LIMITED
28/29 WHITE LION STREET, LONDON N1 9PD- Active
- Private Limited Company
- Company No. 03411072
- Last Updated: 01 Mar 2024
Company Profile
TANGIBLE BENEFIT LIMITED was incorporated on Tuesday, July 29, 1997 as a Private Limited Company with no registered address. TANGIBLE BENEFIT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 3 months and 12 days.
| Name | TANGIBLE BENEFIT LIMITED |
|---|---|
| Company number | 03411072 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28/29 WHITE LION STREET LONDON N1 9PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bechtle Direct Limited High Street, EX17 3LQ |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elizabeth Trotman Nationality: British |
Dates: Friday, January 1, 2021 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Timothy David Trotman Nationality: British |
Dates: Thursday, April 11, 2019 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Brendan Francis Deary Nationality: United Kingdom |
Dates: Friday, July 1, 2016 - Monday, April 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TANGIBLE BENEFIT LIMITED | 29 Jul 1997 |