General information

Name:

Tourmaline Group Limited

Office Address:

14 Castle Walk Lower Street CM24 8LY London-stansted

Number: 08654460

Incorporation date: 2013-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tourmaline Group Ltd is a Private Limited Company, with headquarters in 14 Castle Walk, Lower Street in London-stansted. The headquarters' zip code CM24 8LY. This enterprise was created in 16th August 2013. The Companies House Registration Number is 08654460. The Tourmaline Group Ltd business functioned under four different company names before. The firm was started as of Ubl and was changed to Aktien-club on 30th April 2021. The third business name was name up till 2018. The firm's SIC and NACE codes are 99999 which means Dormant Company. Tourmaline Group Limited filed its latest accounts for the period that ended on 2022-08-31. The most recent annual confirmation statement was filed on 2023-05-03.

The company has a solitary director currently managing this particular limited company, namely John B. who has been executing the director's obligations since 16th August 2013. Since April 2018 Harald L., had fulfilled assigned duties for the following limited company until the resignation in 2021. In addition a different director, including Thomas W. resigned in 2018.

  • Previous company's names
  • Tourmaline Group Ltd 2021-04-30
  • Ubl Limited 2020-06-02
  • Aktien-club Ltd 2018-10-25
  • Zaro Holdings Limited 2018-04-09
  • Salzburg Ltd 2013-08-16

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 21 March 2021

Latest update: 15 April 2024

People with significant control

John B. 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.

John B.
Notified on 22 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Uwe K.
Notified on 25 June 2021
Ceased on 5 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Harald L.
Notified on 1 April 2018
Ceased on 21 March 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas W.
Notified on 8 September 2016
Ceased on 1 April 2018
Nature of control:
over 3/4 of shares
Peteraa A.
Notified on 6 April 2016
Ceased on 7 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-08-16
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control July 22, 2023 (PSC01)
filed on: 22nd, July 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

Similar companies nearby

Closest companies