Introduction
Watch Company
T
TANGIBLE BRANDS LTD
TANGIBLE BRANDS LTD is an active company incorporated on 20 May 2024 with the registered office located in Diss. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. TANGIBLE BRANDS LTD was registered 1 year ago.(SIC: 70229, 74100)
Status
active
Active since 1 years ago
Company No
15729982
LTD Company
Age
1 Years
Incorporated 20 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 20 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
4b Church Street Diss, IP22 4DD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WAVENEY ACCOUNTANTS LIMITED
ActiveChurch Street, DissIP22 4DD
Corporate secretary
Appointed 20 May 2024
WAVENEY ACCOUNTANTS LIMITED
Church Street, DissIP22 4DD
Corporate secretary
20 May 2024
Active
ANTHONY, William Paul
ActiveChurch Street, DissIP22 4DD
Born January 1964
Director
Appointed 20 May 2024
ANTHONY, William Paul
Church Street, DissIP22 4DD
Born January 1964
Director
20 May 2024
Active
SCOTT, Charles Robin
ActiveChurch Street, DissIP22 4DD
Born August 1966
Director
Appointed 20 May 2024
SCOTT, Charles Robin
Church Street, DissIP22 4DD
Born August 1966
Director
20 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Robin Scott
ActiveChurch Street, DissIP22 4DD
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024
Mr Charles Robin Scott
Church Street, DissIP22 4DD
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2024
Active
Filing History
3
Description
Type
Date Filed
Document