Tranquillity (south West) Limited

General information

Name:

Tranquillity (south West) Ltd

Office Address:

The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone

Number: 07402046

Incorporation date: 2010-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tranquillity (south West) Limited has existed on the local market for at least eleven years. Started with Companies House Reg No. 07402046 in 2010, the firm is located at The Granary Hermitage Court, Maidstone ME16 9NT. The company's registered with SIC code 96040 which means Physical well-being activities. The company's latest accounts were submitted for the period up to 2019-12-31 and the most recent annual confirmation statement was submitted on 2020-03-29.

Regarding the following company, the full extent of director's obligations have so far been executed by Andrew G. who was formally appointed in 2010 in October. Since December 2016 Charles G., had been fulfilling assigned duties for the following company till the resignation in 2018.

Andrew G. 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

Andrew G.

Role: Director

Appointed: 11 October 2010

Latest update: 21 April 2021

People with significant control

Andrew G.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles G.
Notified on 6 December 2016
Ceased on 28 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 29 March 2020
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 11 July 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 May 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 29th, July 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96040 : Physical well-being activities
10
Company Age

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