Tremane Limited in Bournemouth International Airport CHRISTCHURCH - BH23 6SE

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Tremane Limited CHRISTCHURCH

Founded in 2009, Tremane, classified under reg no. 07092495 is an active company. Currently registered at 4 Brackley Close BH23 6SE, Christchurch the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Beata B., appointed on 18 December 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 5 ex directors - Gianmarco A., John C. and others listed below. There were no ex secretaries.

Tremane Limited Address / Contact

Office Address	4 Brackley Close
Office Address2	Bournemouth International Airport
Town	Christchurch
Post code	BH23 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07092495
Date of Incorporation	Tue, 1st Dec 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Beata B.

Position: Director

Appointed: 18 December 2014

Gianmarco A.

Position: Director

Appointed: 22 October 2013

Resigned: 18 December 2014

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 01 December 2009

Resigned: 01 December 2009

John C.

Position: Director

Appointed: 01 December 2009

Resigned: 01 December 2009

Michele B.

Position: Director

Appointed: 01 December 2009

Resigned: 06 November 2013

Alberto C.

Position: Director

Appointed: 01 December 2009

Resigned: 06 November 2013

Jeffrey T.

Position: Director

Appointed: 01 December 2009

Resigned: 07 May 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Nicola F. This PSC has significiant influence or control over the company,.

Nicola F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	-4 698 732	-5 089 359	-5 258 096
Net Assets Liabilities	627 127	213 686	-213 591	-440 388

Other
Accrued Liabilities Deferred Income		346 629	354 128	361 628
Amounts Owed To Group Undertakings	1 021 700	1 100 509	1 185 398	1 276 835
Average Number Employees During Period	1	1	1	1
Creditors	1 360 828	1 100 509	1 185 398	1 276 835
Investments	2 012 475	1 684 036	1 351 324	1 222 531
Investments Fixed Assets	2 012 475	1 684 036	1 351 324	1 222 531
Investments In Group Undertakings Participating Interests	610 944	286 758	81 110
Loans To Group Undertakings Participating Interests	1 401 531	1 397 278	1 270 214	1 222 531
Net Current Assets Liabilities	-24 520	-369 841	-379 517	-386 084
Other Creditors	339 128	23 212	25 389	24 456
Total Assets Less Current Liabilities	1 987 955	1 314 195	971 807	836 447

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 3rd August 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 3rd August 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd August 2021 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, April 2021	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 31st December 2020 filed on: 23rd, March 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 3rd August 2020 filed on: 11th, August 2020	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 31st July 2020 filed on: 11th, August 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 3rd August 2019 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 3rd August 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st December 2017 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 1st December 2016 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 23rd, August 2016	accounts	Free Download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Fore Royal Linbrook Ringwood Hampshire BH24 3LD at an unknown date filed on: 3rd, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 1st December 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th December 2015: 5122600.00 EUR	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st December 2014 with full list of members filed on: 23rd, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd January 2015: 5122600.00 EUR	capital
AP01	New director was appointed on 18th December 2014 filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM01	18th December 2014 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st December 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (3 pages)
TM01	22nd November 2013 - the day director's appointment was terminated filed on: 22nd, November 2013	officers	Free Download (1 page)
TM01	22nd November 2013 - the day director's appointment was terminated filed on: 22nd, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, November 2013	accounts	Free Download (15 pages)
AP01	New director was appointed on 29th October 2013 filed on: 29th, October 2013	officers	Free Download (2 pages)
TM01	22nd May 2013 - the day director's appointment was terminated filed on: 22nd, May 2013	officers	Free Download (1 page)
TM01	17th May 2013 - the day director's appointment was terminated filed on: 17th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st December 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st December 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st December 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th May 2010: 5122600.00 EUR filed on: 14th, September 2010	capital	Free Download (5 pages)
AP01	New director was appointed on 7th December 2009 filed on: 7th, December 2009	officers	Free Download (2 pages)
TM01	5th December 2009 - the day director's appointment was terminated filed on: 5th, December 2009	officers	Free Download (1 page)
TM02	4th December 2009 - the day secretary's appointment was terminated filed on: 4th, December 2009	officers	Free Download (1 page)
AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4th December 2009 filed on: 4th, December 2009	address	Free Download (1 page)
AP01	New director was appointed on 4th December 2009 filed on: 4th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 4th December 2009 filed on: 4th, December 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, December 2009	incorporation	Free Download (37 pages)

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