| Company Name | Tranquilla Limited |
|---|---|
| Directors | Neil Russell Tilly and Catherine Ann Mitchell |
| Company Status | Active |
| Company Number | 07541143 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Neil Russell Tilly |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Ms Catherine Ann Mitchell |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,442 |
| Cash | £1,941 |
| Current Liabilities | £226,008 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 15 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 2 March 2021 | Confirmation statement made on 24 February 2021 with updates (3 pages) |
| 22 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 28 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 25 November 2019 | Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 15 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 8 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 26 January 2015 | Appointment of Mrs Catherine Ann Mitchell as a director on 1 January 2015 (2 pages) |
| 26 January 2015 | Appointment of Mrs Catherine Ann Mitchell as a director on 1 January 2015 (2 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 March 2014 | Director's details changed for Mr Neil Russell Tilly on 24 February 2014 (2 pages) |
| 10 March 2014 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 10 March 2014 (1 page) |
| 10 March 2014 | Director's details changed for Mr Neil Russell Tilly on 24 February 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 12 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2011 | Incorporation (25 pages) |
| 24 February 2011 | Incorporation (25 pages) |