Tranquality Solutions Limited SHEFFIELD


Tranquality Solutions Limited is a private limited company situated at 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 3 directors.
Director Christopher W., appointed on 16 October 2018. Director Nicholas M., appointed on 06 February 2018. Director Bernard M., appointed on 06 February 2018.
The company is officially categorised as "other human health activities" (Standard Industrial Classification: 86900). According to official data there was a change of name on 2018-01-11 and their previous name was Img 1 Limited.
The latest confirmation statement was sent on 2022-11-15 and the due date for the following filing is 2023-11-29. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Tranquality Solutions Limited Address / Contact

Office Address 6 Broadfield Court
Office Address2 Broadfield Way
Town Sheffield
Post code S8 0XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11067576
Date of Incorporation Thu, 16th Nov 2017
Industry Other human health activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Christopher W.

Position: Director

Appointed: 16 October 2018

Nicholas M.

Position: Director

Appointed: 06 February 2018

Bernard M.

Position: Director

Appointed: 06 February 2018

Ritesh A.

Position: Director

Appointed: 06 February 2018

Resigned: 14 November 2019

Christopher W.

Position: Director

Appointed: 16 November 2017

Resigned: 06 February 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Intermedi Group Limited from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intermedi Group Limited

6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Notified on 16 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Img 1 January 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand105 0782 0748 341  
Current Assets136 21360 92342 9434 8644 155
Debtors31 13558 84934 602  
Net Assets Liabilities-344 999-641 360752 674814 178812 752
Other Debtors31 13523 97013 952  
Property Plant Equipment7 12034 83826 054  
Other
Accumulated Depreciation Impairment Property Plant Equipment2 0465 65514 439  
Amounts Owed To Group Undertakings 234 063376 157  
Average Number Employees During Period55421
Corporation Tax Recoverable 34 879   
Creditors218 87830 811821 671136 581335 603
Increase From Depreciation Charge For Year Property Plant Equipment2 0463 6098 784  
Issue Bonus Shares Decrease Increase In Equity -175   
Issue Equity Instruments1999   
Net Current Assets Liabilities-131 741-638 787778 728131 717331 448
Number Shares Issued Fully Paid 175 000   
Other Creditors218 87830 811273 750  
Other Taxation Social Security Payable2 58815 97922 228  
Profit Loss-359 224-297 535-111 314  
Property Plant Equipment Gross Cost9 16640 493   
Provisions For Liabilities Balance Sheet Subtotal1 5006 600   
Total Additions Including From Business Combinations Property Plant Equipment9 16631 327   
Total Assets Less Current Liabilities-124 621-603 949752 674109 523299 200
Trade Creditors Trade Payables12 848228 997149 536  
Trade Debtors Trade Receivables  20 650  
Fixed Assets  26 05422 19432 248

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, December 2023
Free Download (3 pages)

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