TANGIBLE VISUAL LIMITED

TANGIBLE VISUAL LIMITED is an active private limited company, incorporated on 18 February 2011. The nature of the business is Architectural activities. The company's registered office is on South Lane, Elland. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. TANGIBLE VISUAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERITAGE EXCHANGE
Address Line 2	SOUTH LANE
Post Town	ELLAND
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HX5 0HG

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

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)

71111 - Architectural activities

Company Name History

From incorporation onwards:

TANGIBLE VISUAL LIMITED

Directors

(The company's officers)

MISS RUTH ELISABETH SARAH GOODING

(~41 year old British national)

HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2023

MR DANIEL PETER MOFFETT MARKS

(~45 year old British national)

HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, ENGLAND

Current Director
Gives occupation as ARCHITECTURAL VISUALISER
Usually resident in ENGLAND

Appointed on 18/02/2011

Shareholders

(Persons of Significant Control)

Mr Daniel Peter Moffett Marks

(~45 year old British national)

Heritage Exchange, South Lane, Elland, West Yorkshire, HX5 0HG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/02/2017

Ms Ruth Elisabeth Sarah Gooding

(~41 year old British national)

Heritage Exchange, South Lane, Elland, West Yorkshire, HX5 0HG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/12/2023

Connections

(Shared officers)

CAULESTON HOUSE RTM COMPANY LIMITED

MISS RUTH ELISABETH SARAH GOODING

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)