Tiempo Soleado Property Limited is a private limited company situated at Valley House, Trimpley, Bewdley DY12 1PG. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 4 directors.
Director Christopher J., appointed on 30 July 2018. Director Lucy S., appointed on 30 July 2018. Director Sarah J., appointed on 30 July 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-07-31 and the deadline for the following filing is 2024-08-14. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Valley House |
| Office Address2 | Trimpley |
| Town | Bewdley |
| Post code | DY12 1PG |
| Country of origin | United Kingdom |
| Registration Number | 10704881 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 30 July 2018
Position: Director
Appointed: 30 July 2018
Position: Director
Appointed: 30 July 2018
Position: Director
Appointed: 30 July 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Lucy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Xtonnerate Limited that put Congleton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Lucy S.
| Notified on | 15 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xtonnerate Limited
Wincham House Greenfield Farm Trading Estate, Congleton, CW12 4TR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09148014 |
| Notified on | 30 July 2018 |
| Ceased on | 15 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark R.
| Notified on | 3 April 2017 |
| Ceased on | 30 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, January 2024 |
accounts | Free Download (5 pages) |
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