Tangible Branding Limited (reg no 03968963) is a private limited company created on 2000-04-05. This company is registered at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. Tangible Branding Limited operates SIC code: 73110 that means "advertising agencies".

Company details

Name Tangible Branding Limited
Number 03968963
Date of Incorporation: 2000-04-05
End of financial year: 31 March
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
SIC code: 73110 - Advertising agencies

As for the 2 directors that can be found in the above-mentioned firm, we can name: Stephanie A. (appointed on 16 October 2023), Dominic B. (appointment date: 01 June 2008). The Companies House indexes 3 persons of significant control, namely: Tangible Holdings Limited can be reached at Woolsack Way, Godalming, GU7 1LQ Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dominic B. owns over 3/4 of shares, 3/4 to full of voting rights, Gail B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 390,407 674,634 454,525 645,969 647,059 492,548 513,358 474,338 440,727 663,208 557,865 556,740
Fixed Assets 69,825 73,591 75,834 64,760 58,325 56,920 55,741 54,403 62,428 57,017 53,514 51,350
Total Assets Less Current Liabilities 252,015 406,547 324,919 390,130 426,275 398,768 417,742 391,901 370,076 389,390 410,181 465,664
Number Shares Allotted - 27,100 27,100 27,100 28,100 - - - - - - -
Shareholder Funds 252,015 404,647 324,919 388,830 425,725 - - - - - - -
Tangible Fixed Assets 22,825 26,591 28,834 17,760 11,325 - - - - - - -

People with significant control

Tangible Holdings Limited
16 October 2023
Address Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 15107865
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominic B.
6 April 2016 - 16 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gail B.
6 April 2016 - 5 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 17th, November 2023 | accounts
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