Tangible Visual Limited ELLAND


Founded in 2011, Tangible Visual, classified under reg no. 07534536 is an active company. Currently registered at Heritage Exchange HX5 0HG, Elland the company has been in the business for 13 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 2 directors, namely Ruth G., Daniel M.. Of them, Daniel M. has been with the company the longest, being appointed on 18 February 2011 and Ruth G. has been with the company for the least time - from 4 December 2023. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Tangible Visual Limited Address / Contact

Office Address Heritage Exchange
Office Address2 South Lane
Town Elland
Post code HX5 0HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07534536
Date of Incorporation Fri, 18th Feb 2011
Industry Architectural activities
End of financial Year 29th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Ruth G.

Position: Director

Appointed: 04 December 2023

Daniel M.

Position: Director

Appointed: 18 February 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Ruth G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ruth G.

Notified on 4 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Daniel M.

Notified on 1 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth4 2513 9041 533359      
Balance Sheet
Current Assets8 4318 6081 1688 65212 29317 66917 87225 09034 11414 793
Net Assets Liabilities   7954181 9696746877 262271
Cash Bank In Hand112183168       
Debtors8 3198 4251 680       
Net Assets Liabilities Including Pension Asset Liability4 2513 9041 533359      
Tangible Fixed Assets1 2201 4643 390       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve4 2503 9031 532       
Shareholder Funds4 2513 9041 533359      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   6 8106 9867 2127 4927 3667 3661 000
Average Number Employees During Period     11111
Creditors   4 7286 19210 45210 6819 16517 27810 586
Fixed Assets1 2201 4643 3902 1801 3031 9649753 8286 1782 681
Net Current Assets Liabilities3 2752 733-1 1795 4256 1017 2177 19115 92516 8364 207
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  6801 501      
Total Assets Less Current Liabilities4 4954 1972 9017 6057 4049 1818 16619 75323 0146 888
Accruals Deferred Income  6906 810      
Creditors Due Within One Year5 1565 8753 0274 728      
Number Shares Allotted 11       
Par Value Share 11       
Provisions For Liabilities Charges244293678436      
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions 1 9634 103       
Tangible Fixed Assets Cost Or Valuation6 1958 15812 261       
Tangible Fixed Assets Depreciation4 9756 6948 871       
Tangible Fixed Assets Depreciation Charged In Period 1 7192 177       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Monday 4th December 2023
filed on: 5th, December 2023
Free Download (2 pages)

Company search