Tranquila Investments Limited

General information

Name:

Tranquila Investments Ltd

Office Address:

Greenacres Kimbolton Road Bolnhurst MK44 2ES Bedford

Number: 05431223

Incorporation date: 2005-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Tranquila Investments Limited. This firm first started nineteen years ago and was registered with 05431223 as its registration number. This particular head office of the firm is located in Bedford. You can reach them at Greenacres, Kimbolton Road Bolnhurst. Established as Just Lanzarote, the company used the business name until 2015, at which moment it was replaced by Tranquila Investments Limited. This business's declared SIC number is 99999 which stands for Dormant Company. 2022-04-30 is the last time when company accounts were filed.

Keith N., James N. and Lesley N. are listed as company's directors and have been doing everything they can to help the company since Thursday 21st April 2005.

James N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tranquila Investments Limited 2015-05-16
  • Just Lanzarote Limited 2005-04-21

Financial data based on annual reports

Company staff

Keith N.

Role: Secretary

Appointed: 21 April 2005

Latest update: 29 March 2024

Keith N.

Role: Director

Appointed: 21 April 2005

Latest update: 29 March 2024

James N.

Role: Director

Appointed: 21 April 2005

Latest update: 29 March 2024

Lesley N.

Role: Director

Appointed: 21 April 2005

Latest update: 29 March 2024

People with significant control

James N.
Notified on 22 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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