Tangible Benefit Limited

Company Name	Tangible Benefit Limited
Director	James Richard Napp
Company Status	Active
Company Number	03411072
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Previous Name	Templeco 365 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Richard Napp
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(25 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	128 High Street Crediton EX17 3LQ

Director Name	Mr Geoffrey Harry Balleine Broadhurst
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Gardens Muswell Hill London N10 3LD

Director Name	Mr Timothy David Trotman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 5 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	28/29 White Lion Street London N1 9PD

Director Name	Susan Iris Gamby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 1998)
Role	Company Director
Correspondence Address	12b Waldegrave Gardens Upminster Essex RM14 1UR

Secretary Name	Mr Geoffrey Harry Balleine Broadhurst
Nationality	British
Status	Resigned
Appointed	19 January 2001(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Gardens Muswell Hill London N10 3LD

Director Name	Elizabeth Trotman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-29 White Lion Street London N1 9PD

Director Name	Mr Stuart Wohlman
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(13 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	28/29 White Lion Street London N1 9PD

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.tangiblebenefit.com
Email address	[email protected]
Telephone	020 78377737
Telephone region	London

Location

Registered Address	28/29 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Financials

Year	2013
Turnover	£11,571,231
Gross Profit	£2,129,517
Net Worth	£657,525
Cash	£61,425
Current Liabilities	£2,255,408

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

20 January 2010	Delivered on: 30 January 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
20 July 2000	Delivered on: 3 August 2000 Persons entitled: David Albert Charles Ward Diana Elizabeth Beldomtogether the Landlord Classification: Rent deposit deed Secured details: From the company to david albert charles ward and diana elizabeth beldom (the landlord) in the event of default under the lease dated 20 january 1988 between the landlord microgen limited and microgen holdings limited PLC of the premises k/a 28/29 white street london N1. Particulars: An interest earning account opened at hsbc bank PLC in which the initial deposit of Â£40,000 has been placed with full title guarantee charged its interest in the deposit account and all money from time to time withdrawn from it in accordance with the rent deposit deed. See the mortgage charge document for full details. Outstanding
10 January 2000	Delivered on: 12 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 October 1997	Delivered on: 4 November 1997 Persons entitled: Skylar Knitwear Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 30TH january 1996. Particulars: The rent deposit of Â£5,500 and deposit balance referred to in the rent deposit deed. Outstanding
22 September 1998	Delivered on: 29 September 1998 Satisfied on: 26 May 2000 Persons entitled: G E Capital Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 February 2024	Termination of appointment of Stuart Wohlman as a director on 8 February 2024 (1 page)
20 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
18 April 2023	Appointment of Mr James Richard Napp as a director on 17 April 2023 (2 pages)
17 March 2023	Termination of appointment of Timothy David Trotman as a director on 15 March 2023 (1 page)
17 March 2023	Cessation of Elizabeth Trotman as a person with significant control on 15 March 2023 (1 page)
17 March 2023	Notification of Bechtle Direct Limited as a person with significant control on 15 March 2023 (2 pages)
17 March 2023	Cessation of Timothy David Trotman as a person with significant control on 15 March 2023 (1 page)
17 March 2023	Termination of appointment of Elizabeth Trotman as a director on 15 March 2023 (1 page)
3 March 2023	Satisfaction of charge 1 in full (1 page)
16 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 January 2023	Memorandum and Articles of Association (13 pages)
28 June 2022	Full accounts made up to 31 March 2022 (23 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
14 April 2022	Memorandum and Articles of Association (12 pages)
13 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 October 2021	Full accounts made up to 31 March 2021 (26 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
15 April 2021	Change of details for Mr Timothy David Trotman as a person with significant control on 11 April 2019 (4 pages)
15 April 2021	Change of details for Mrs Elizabeth Trotman as a person with significant control on 1 January 2021 (4 pages)
14 January 2021	Notification of Elizabeth Trotman as a person with significant control on 1 January 2021 (2 pages)
3 September 2020	Full accounts made up to 31 March 2020 (23 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 March 2019 (22 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
30 April 2019	Notification of Timothy David Trotman as a person with significant control on 11 April 2019 (2 pages)
9 April 2019	Cessation of Brendan Francis Deary as a person with significant control on 8 April 2019 (1 page)
22 October 2018	Full accounts made up to 31 March 2018 (21 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 March 2017 (19 pages)
22 September 2017	Full accounts made up to 31 March 2017 (19 pages)
6 September 2017	Full accounts made up to 31 March 2017 (19 pages)
21 July 2017	Director's details changed for Mr Timothy David Trotman on 14 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Timothy David Trotman on 14 July 2017 (2 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 March 2016 (19 pages)
8 September 2016	Full accounts made up to 31 March 2016 (19 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 53,453.43 (6 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 53,453.43 (6 pages)
23 September 2015	Full accounts made up to 31 March 2015 (20 pages)
23 September 2015	Full accounts made up to 31 March 2015 (20 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 53,453.43 (6 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 53,453.43 (6 pages)
12 December 2014	Full accounts made up to 31 March 2014 (17 pages)
12 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 53,453.43 (6 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 53,453.43 (6 pages)
19 November 2013	Full accounts made up to 31 March 2013 (16 pages)
19 November 2013	Full accounts made up to 31 March 2013 (16 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
26 November 2012	Full accounts made up to 31 March 2012 (16 pages)
26 November 2012	Full accounts made up to 31 March 2012 (16 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
24 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
18 May 2011	Appointment of Stuart Wohlman as a director (3 pages)
18 May 2011	Appointment of Stuart Wohlman as a director (3 pages)
26 January 2011	Appointment of Elizabeth Trotman as a director (3 pages)
26 January 2011	Appointment of Elizabeth Trotman as a director (3 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Timothy David Trotman on 16 June 2010 (2 pages)
22 June 2010	Director's details changed for Timothy David Trotman on 16 June 2010 (2 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 December 2009	Cancellation of shares. Statement of capital on 10 December 2009 GBP 53,453.43 (4 pages)
10 December 2009	Cancellation of shares. Statement of capital on 10 December 2009 GBP 53,453.43 (4 pages)
2 December 2009	Purchase of own shares. (3 pages)
2 December 2009	Purchase of own shares. (3 pages)
30 October 2009	Termination of appointment of Geoffrey Broadhurst as a director (1 page)
30 October 2009	Termination of appointment of Geoffrey Broadhurst as a secretary (1 page)
30 October 2009	Termination of appointment of Geoffrey Broadhurst as a secretary (1 page)
30 October 2009	Termination of appointment of Geoffrey Broadhurst as a director (1 page)
27 October 2009	Full accounts made up to 31 March 2009 (17 pages)
27 October 2009	Full accounts made up to 31 March 2009 (17 pages)
17 June 2009	Return made up to 16/06/09; full list of members (5 pages)
17 June 2009	Return made up to 16/06/09; full list of members (5 pages)
18 July 2008	Full accounts made up to 31 March 2008 (17 pages)
18 July 2008	Full accounts made up to 31 March 2008 (17 pages)
17 June 2008	Return made up to 16/06/08; full list of members (6 pages)
17 June 2008	Return made up to 16/06/08; full list of members (6 pages)
16 August 2007	Full accounts made up to 31 March 2007 (17 pages)
16 August 2007	Full accounts made up to 31 March 2007 (17 pages)
10 July 2007	Return made up to 16/06/07; full list of members (4 pages)
10 July 2007	Return made up to 16/06/07; full list of members (4 pages)
4 September 2006	Full accounts made up to 31 March 2006 (21 pages)
4 September 2006	Full accounts made up to 31 March 2006 (21 pages)
16 June 2006	Return made up to 16/06/06; full list of members (5 pages)
16 June 2006	Return made up to 16/06/06; full list of members (5 pages)
17 October 2005	Full accounts made up to 31 March 2005 (18 pages)
17 October 2005	Full accounts made up to 31 March 2005 (18 pages)
16 June 2005	Return made up to 16/06/05; full list of members (5 pages)
16 June 2005	Return made up to 16/06/05; full list of members (5 pages)
9 November 2004	Full accounts made up to 31 March 2004 (22 pages)
9 November 2004	Full accounts made up to 31 March 2004 (22 pages)
13 July 2004	Resolutions RES13 ‐ Contract co/ d sunney 02/09/03 (1 page)
13 July 2004	Â£ sr [email protected] 02/09/03 (1 page)
13 July 2004	Â£ sr [email protected] 02/09/03 (1 page)
13 July 2004	Resolutions RES13 ‐ Contract g curran 6250 27/02/04 (1 page)
13 July 2004	Â£ sr [email protected] 27/02/04 (1 page)
13 July 2004	Resolutions RES13 ‐ Contract g curran 6250 27/02/04 (1 page)
13 July 2004	Â£ sr [email protected] 27/02/04 (1 page)
13 July 2004	Resolutions RES13 ‐ Contract co/ d sunney 02/09/03 (1 page)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
5 July 2004	Return made up to 23/06/04; full list of members (10 pages)
5 July 2004	Return made up to 23/06/04; full list of members (10 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
15 July 2003	Return made up to 03/07/03; full list of members (11 pages)
15 July 2003	Return made up to 03/07/03; full list of members (11 pages)
14 July 2003	Full accounts made up to 31 March 2003 (24 pages)
14 July 2003	Full accounts made up to 31 March 2003 (24 pages)
30 May 2003	Â£ ic 99440/99115 17/04/03 Â£ sr [email protected]=325 (1 page)
30 May 2003	Â£ ic 99440/99115 17/04/03 Â£ sr [email protected]=325 (1 page)
4 May 2003	Resolutions RES13 ‐ Auth purchase shares 17/04/03 (1 page)
4 May 2003	Resolutions RES13 ‐ Auth purchase shares 17/04/03 (1 page)
14 April 2003	Â£ ic 100002/99440 28/03/03 Â£ sr [email protected]=562 (1 page)
14 April 2003	Â£ ic 100002/99440 28/03/03 Â£ sr [email protected]=562 (1 page)
13 August 2002	Full accounts made up to 31 March 2002 (23 pages)
13 August 2002	Full accounts made up to 31 March 2002 (23 pages)
10 July 2002	Return made up to 03/07/02; full list of members (10 pages)
10 July 2002	Return made up to 03/07/02; full list of members (10 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 January 2002	S-div 18/04/01 (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 January 2002	S-div 18/04/01 (1 page)
23 July 2001	Return made up to 17/07/01; full list of members (7 pages)
23 July 2001	Return made up to 17/07/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 March 2001 (21 pages)
11 July 2001	Full accounts made up to 31 March 2001 (21 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
3 August 2000	Particulars of mortgage/charge (7 pages)
3 August 2000	Particulars of mortgage/charge (7 pages)
3 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (7 pages)
3 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (7 pages)
28 June 2000	Full accounts made up to 31 March 2000 (18 pages)
28 June 2000	Full accounts made up to 31 March 2000 (18 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
24 September 1999	Return made up to 29/07/99; full list of members (6 pages)
24 September 1999	Return made up to 29/07/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 March 1999 (11 pages)
29 June 1999	Full accounts made up to 31 March 1999 (11 pages)
29 September 1998	Particulars of mortgage/charge (7 pages)
29 September 1998	Particulars of mortgage/charge (7 pages)
18 September 1998	Return made up to 29/07/98; full list of members (6 pages)
18 September 1998	Return made up to 29/07/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 March 1998 (11 pages)
8 June 1998	Full accounts made up to 31 March 1998 (11 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Â£ nc 100000/100100 20/03/98 (1 page)
6 April 1998	Â£ nc 100000/100100 20/03/98 (1 page)
6 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
6 April 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (12 pages)
6 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
6 April 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (12 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Ad 20/03/98--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
6 April 1998	Ad 20/03/98--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
23 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
23 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 12 gough square london EC4A 3DE (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 12 gough square london EC4A 3DE (1 page)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Ad 24/09/97--------- Â£ si 15000@1=15000 Â£ ic 70002/85002 (2 pages)
1 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
1 October 1997	Â£ nc 100/100000 24/09/97 (2 pages)
1 October 1997	Ad 24/09/97--------- Â£ si 25000@1=25000 Â£ ic 2/25002 (2 pages)
1 October 1997	Ad 24/09/97--------- Â£ si 15000@1=15000 Â£ ic 70002/85002 (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Ad 24/09/97--------- Â£ si 45000@1=45000 Â£ ic 25002/70002 (2 pages)
1 October 1997	Ad 24/09/97--------- Â£ si 25000@1=25000 Â£ ic 2/25002 (2 pages)
1 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
1 October 1997	Â£ nc 100/100000 24/09/97 (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Ad 24/09/97--------- Â£ si 14998@1=14998 Â£ ic 85002/100000 (2 pages)
1 October 1997	Ad 24/09/97--------- Â£ si 45000@1=45000 Â£ ic 25002/70002 (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 October 1997	Ad 24/09/97--------- Â£ si 14998@1=14998 Â£ ic 85002/100000 (2 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
19 September 1997	Company name changed templeco 365 LIMITED\certificate issued on 19/09/97 (2 pages)
19 September 1997	Company name changed templeco 365 LIMITED\certificate issued on 19/09/97 (2 pages)
29 July 1997	Incorporation (24 pages)
29 July 1997	Incorporation (24 pages)

Tangible Benefit Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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