Tranquility Base Limited in Chessington, KT9 1RH

Description

Data updated on: 01-11-2023

Tranquility Base Limited has been prospering on the market for at least fifteen years. Registered under the number 06784978 in the year 2009, the company have office at 40 Oakcroft Road, Chessington KT9 1RH. This enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. The firm's most recent accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was submitted on 2023-01-07.

According to the latest data, the following business is guided by 1 director: John F., who was appointed on January 7, 2009. For five years Kevin A., had been responsible for a variety of tasks within this business until the resignation in 2014. To help the directors in their tasks, the business has been utilizing the expertise of John F. as a secretary since January 2009.

John F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	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
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Description Share Type								1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

John F.

Role: Director

Appointed: 07 January 2009

Latest update: 13 April 2024

John F.

Role: Secretary

Appointed: 07 January 2009

Latest update: 13 April 2024

People with significant control

John F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts 6 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	6 October 2012
Annual Accounts 5 November 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	5 November 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	14 August 2014
Annual Accounts 2 August 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	2 August 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 20 August 2016
Date Approval Accounts	20 August 2016
Annual Accounts 26 October 2017
Date Approval Accounts	26 October 2017

Tranquility Base Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John F.

John F.

Kevin A.

People with significant control

John F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies