Tangible Investment Management Limited

Company Name	Tangible Investment Management Limited
Director	Jonathan Yaron Tanne
Company Status	Active
Company Number	08028943
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Jonathan Yaron Tanne
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	13 April 2012(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate 100 Marylebone Road London NW1 5DX

Secretary Name	B & C Company Secretarial Services Ltd. (Corporation)
Status	Current
Appointed	31 May 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	930 High Road London N12 9RT

Secretary Name	Mr Jonathan Yaron Tanne
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 30 Rossmore Court Park Road London NW1 6XY

Director Name	B & C Company Secretarial Services Ltd. (Corporation)
Status	Resigned
Appointed	31 May 2013(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2013)
Correspondence Address	930 High Road North Finchley London N12 9RT

Location

Registered Address	8-12 York Gate 100 Marylebone Road London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£422
Cash	£24,436
Current Liabilities	£27,089

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	13 April 2024 (1 week, 6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

6 September 2023	Termination of appointment of B & C Company Secretarial Services Ltd. as a secretary on 6 September 2023 (1 page)
1 September 2023	Accounts for a small company made up to 30 April 2023 (11 pages)
19 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
7 September 2022	Accounts for a small company made up to 30 April 2022 (10 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
21 August 2021	Accounts for a small company made up to 30 April 2021 (10 pages)
15 April 2021	Confirmation statement made on 13 April 2021 with updates (5 pages)
13 April 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 100 (3 pages)
17 August 2020	Accounts for a small company made up to 30 April 2020 (12 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
21 August 2019	Accounts for a small company made up to 30 April 2019 (9 pages)
30 April 2019	Registered office address changed from 930 High Road London N12 9RT to 8-12 York Gate 100 Marylebone Road London NW1 5DX on 30 April 2019 (1 page)
17 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
16 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
11 April 2017	Secretary's details changed for B & C Company Secretarial Services Ltd. on 11 April 2017 (1 page)
11 April 2017	Secretary's details changed for B & C Company Secretarial Services Ltd. on 11 April 2017 (1 page)
15 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
30 March 2015	Director's details changed for Mr Jonathan Yaron Tanne on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Jonathan Yaron Tanne on 30 March 2015 (2 pages)
4 February 2015	Director's details changed for Mr Jonathan Yaron Tanne on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Jonathan Yaron Tanne on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Jonathan Yaron Tanne on 4 February 2015 (2 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders (3 pages)
2 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders (3 pages)
14 April 2014	Director's details changed for Mr Jonathan Yaron Tanne on 1 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Jonathan Yaron Tanne on 1 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Jonathan Yaron Tanne on 1 April 2014 (2 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
18 June 2013	Registered office address changed from Suite 30 Rossmore Court Park Road London NW1 6XY United Kingdom on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from Suite 30 Rossmore Court Park Road London NW1 6XY United Kingdom on 18 June 2013 (1 page)
31 May 2013	Termination of appointment of B & C Company Secretarial Services Ltd. as a director on 31 May 2013 (1 page)
31 May 2013	Appointment of B & C Company Secretarial Services Ltd. as a secretary on 31 May 2013 (2 pages)
31 May 2013	Termination of appointment of Jonathan Yaron Tanne as a secretary on 31 May 2013 (1 page)
31 May 2013	Termination of appointment of B & C Company Secretarial Services Ltd. as a director on 31 May 2013 (1 page)
31 May 2013	Appointment of B & C Company Secretarial Services Ltd. as a secretary on 31 May 2013 (2 pages)
31 May 2013	Termination of appointment of Jonathan Yaron Tanne as a secretary on 31 May 2013 (1 page)
31 May 2013	Appointment of B & C Company Secretarial Services Ltd. as a director on 31 May 2013 (2 pages)
31 May 2013	Appointment of B & C Company Secretarial Services Ltd. as a director on 31 May 2013 (2 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Tangible Investment Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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