About

Registered Number: 07285117
Date of Incorporation: 15/06/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 16 Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SF,

 

Tangible Design Ltd was registered on 15 June 2010 and has its registered office in Stratford Upon Avon in Warwickshire, it's status is listed as "Active". This business has 2 directors listed as Philpott, Kathryn, Philpott, Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILPOTT, Kathryn 15 February 2017 - 1
PHILPOTT, Simon 18 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 17 June 2019
CH01 - Change of particulars for director 23 January 2019
PSC04 - N/A 23 January 2019
PSC04 - N/A 23 January 2019
CH01 - Change of particulars for director 23 January 2019
AD01 - Change of registered office address 23 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 06 November 2017
PSC04 - N/A 03 November 2017
PSC01 - N/A 03 November 2017
CS01 - N/A 16 June 2017
AP01 - Appointment of director 15 February 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 01 July 2014
AD01 - Change of registered office address 01 July 2014
AA - Annual Accounts 16 September 2013
SH01 - Return of Allotment of shares 16 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 04 September 2012
AD01 - Change of registered office address 09 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 24 September 2010
AD01 - Change of registered office address 24 September 2010
TM01 - Termination of appointment of director 24 June 2010
AP01 - Appointment of director 21 June 2010
NEWINC - New incorporation documents 15 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.