Tangible Memories Ltd

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General information

Name:

Tangible Memories Limited

Office Address:

Shutters Leigh Place KT11 2HL Cobham

Number: 07855161

Incorporation date: 2011-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tangible Memories Ltd is categorised as Private Limited Company, that is registered in Shutters, Leigh Place, Cobham. The office's zip code KT11 2HL. This business has been in existence since 2011. Its Companies House Registration Number is 07855161. This firm's SIC and NACE codes are 59112, that means Video production activities. Tangible Memories Limited reported its account information for the period up to 31st December 2022. Its latest annual confirmation statement was filed on 4th January 2023.

Katheryn H. is the enterprise's solitary managing director, that was appointed on 2011-11-21. Since 2011 Joanna S., had performed assigned duties for the limited company up to the moment of the resignation in November 2011.

Katheryn H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Katheryn H.

Role: Director

Appointed: 21 November 2011

Latest update: 1 March 2024

People with significant control

Katheryn H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-08 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Derwen Star Hill Churt

Post code:

GU10 2HS

City / Town:

Farnham

Accountant/Auditor,
2014

Name:

Avn Picktree Limited

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

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Services (by SIC Code)

  • 59112 : Video production activities
12
Company Age

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