General information

Name:

Tranquilla Ltd

Office Address:

46 Hamilton Square CH41 5AR Birkenhead

Number: 07541143

Incorporation date: 2011-02-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tranquilla Limited could be reached at 46 Hamilton Square, in Birkenhead. The firm area code is CH41 5AR. Tranquilla has been present in this business since the firm was started in 2011. The firm Companies House Registration Number is 07541143. This business's principal business activity number is 59200 which stands for Sound recording and music publishing activities. 2022-08-31 is the last time account status updates were reported.

Catherine M. and Neil T. are listed as company's directors and have been expanding the company since Thursday 1st January 2015.

Neil T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Catherine M.

Role: Director

Appointed: 01 January 2015

Latest update: 12 January 2024

Neil T.

Role: Director

Appointed: 24 February 2011

Latest update: 12 January 2024

People with significant control

Neil T.
Notified on 24 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 17 September 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 28 May 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts 16 November 2012
End Date For Period Covered By Report 28 February 2012
Date Approval Accounts 16 November 2012
Annual Accounts 8 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 8 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Hamilton House 56 Hamilton Street

Post code:

CH41 5HZ

City / Town:

Birkenhead

HQ address,
2013

Address:

Hamilton House 56 Hamilton Street

Post code:

CH41 5HZ

City / Town:

Birkenhead

Accountant/Auditor,
2013

Name:

Mclintocks Limited

Address:

Hamilton House 56 Hamilton Street

Post code:

CH41 5HZ

City / Town:

Birkenhead

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
13
Company Age

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