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Tangible Markets Ltd

Tangible Markets Ltd is an active company incorporated on 1 June 2023 with the registered office located in London, Greater London. Tangible Markets Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14908425
Private limited company
Age
2 years 4 months
Incorporated 1 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3rd Floor 45 Albermarle Street
London
W1S 4JL
United Kingdom
Address changed on 2 Apr 2025 (6 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
020 34049665
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Jun 1981 • Entrepreneur
Director • Entrepreneur • Lebanese • Lives in Italy • Born in Oct 1985
Director • American • Lives in United States • Born in Oct 1970
Mr Cheikh Khalil Cheikh Mohamad Toufic Hibri
PSC • Lebanese • Lives in Italy • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The-Bunch Limited
Haatch Ventures Directors Limited is a mutual person.
Active
FF Poplar Limited
Haatch Ventures Directors Limited is a mutual person.
Active
Eleanor Enterprises Ltd
Haatch Ventures Directors Limited is a mutual person.
Active
Pubx Ai Ltd
Haatch Ventures Directors Limited is a mutual person.
Active
Vuepay Ltd
Haatch Ventures Directors Limited is a mutual person.
Dissolved
Josh's Wine List Ltd
Haatch Ventures Directors Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£737.12K
Turnover
Unreported
Employees
2
Total Assets
£758.64K
Total Liabilities
-£51.78K
Net Assets
£706.86K
Debt Ratio (%)
7%
Latest Activity
Mr Michael Kushner Appointed
2 Months Ago on 15 Aug 2025
Haatch Ventures Directors Limited Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 2 Apr 2025
Mr Nathan Sutton Details Changed
7 Months Ago on 26 Mar 2025
Mr Cheikh Khalil Cheikh Mohamad Toufic Hibri Details Changed
7 Months Ago on 26 Mar 2025
Mr Nathan Sutton (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Cheikh Khalil Cheikh Mohamad Toufic Hibri (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Termination of appointment of Haatch Ventures Directors Limited as a director on 14 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Michael Kushner as a director on 15 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Change of share class name or designation
Submitted on 12 May 2025
Particulars of variation of rights attached to shares
Submitted on 9 May 2025
Repayment History
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