TANGIBLE ASSETS LTD

TANGIBLE ASSETS LTD is an active private limited company, incorporated on 22 April 2021. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. TANGIBLE ASSETS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19-20 BOURNE COURT
Address Line 2	SOUTHEND ROAD
Post Town	WOODFORD GREEN
County	ESSEX
Country	ENGLAND
Postcode	IG8 8HD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	20/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

TANGIBLE ASSETS LTD

Directors

(The company's officers)

MR. MARK STEVEN SIMPSON

(~52 year old British national)

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2021

Shareholders

(Persons of Significant Control)

Mr. Mark Steven Simpson

(~52 year old British national)

19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/04/2021

Connections

(Shared officers)

ABSOLUTE ELECTRICS & AUDIO VISUAL SYSTEMS LIMITED

MR. MARK STEVEN SIMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)