Tranquillity started in year 2014 as Private Limited Company with registration number 08837928. The Tranquillity company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 118 North Circular Road. Postal code: NW10 0QR.
The company has one director. Alex B., appointed on 9 January 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Alex B. and who left the the company on 26 February 2014. In addition, there is one former secretary - Alex B. who worked with the the company until 11 April 2018.
| Office Address | 118 North Circular Road |
| Office Address2 | North Circular Road |
| Town | London |
| Post code | NW10 0QR |
| Country of origin | United Kingdom |
| Registration Number | 08837928 |
| Date of Incorporation | Thu, 9th Jan 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 09 January 2014
The register of PSCs who own or have control over the company includes 1 name. As we established, there is Alex B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Alex B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 10 000 | 10 000 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 15 000 | 15 000 | 45 000 | 45 000 | 50 000 | 55 000 | 55 000 | ||
| Current Assets | 10 000 | 10 000 | 20 000 | 40 000 | 50 000 | 3 000 | 3 000 | 55 000 | 55 000 |
| Net Assets Liabilities | 15 000 | 20 000 | 45 000 | 45 000 | 50 000 | 55 000 | 55 000 | 55 000 | |
| Property Plant Equipment | 5 000 | 5 000 | |||||||
| Cash Bank In Hand | 1 000 | 10 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 10 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 000 | 10 000 | |||||||
| Shareholder Funds | 10 000 | 10 000 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 7 | 7 | 3 | 3 | 3 | ||
| Fixed Assets | 5 000 | 5 000 | |||||||
| Gross Profit Loss | 15 000 | 15 000 | |||||||
| Net Current Assets Liabilities | 10 000 | 10 000 | 20 000 | 40 000 | 50 000 | 50 000 | 3 000 | 55 000 | 55 000 |
| Operating Profit Loss | 15 000 | 15 000 | |||||||
| Profit Loss | 15 000 | 15 000 | |||||||
| Profit Loss On Ordinary Activities Before Tax | 15 000 | 15 000 | |||||||
| Property Plant Equipment Gross Cost | 5 000 | 5 000 | |||||||
| Total Assets Less Current Liabilities | 10 000 | 10 000 | 15 000 | 40 000 | 50 000 | 50 000 | 55 000 | 55 000 | 55 000 |
| Turnover Revenue | 15 000 | 15 000 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 10 | 0 | |||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 4, 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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