Tangible Securities Limited, Romford

Tangible Securities Limited is a private limited company. Situated at 1 Dickens Way, Romford RM1 4GQ, this 43 years old business was incorporated on 1980-12-02 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the enterprise: Alaric C. (appointed on 30 September 2011).
About
Name: Tangible Securities Limited
Number: 01531692
Incorporation date: 1980-12-02
End of financial year: 30 April
 
Address: 1 Dickens Way
Romford
RM1 4GQ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Alaric C.
17 November 2021
Nature of control: 75,01-100% shares
Tangible Securities Holdings Limted
6 April 2016 - 17 November 2021
Address 1 Dickens Way, Romford, RM1 4GQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07584652
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 118,724 118,724 118,724 118,724 118,723 1 1 1
Total Assets Less Current Liabilities 6,164 6,151 71,887 6,125 6,111 46,875 46,888 6,037
Shareholder Funds 6,164 6,151 - - - - - -

The target date for Tangible Securities Limited confirmation statement filing is 2023-10-14. The latest confirmation statement was submitted on 2022-09-30. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Alaric C. that owns over 3/4 of shares. Tangible Securities Holdings Limted owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dickens Way, RM1 4GQ Romford.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 29th, February 2024 | accounts
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