TRANQUILITY BASE LIMITED - CHESSINGTON
| Company Profile | Company Filings |
Overview
TRANQUILITY BASE LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
TRANQUILITY BASE LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06784978. The accounts status is DORMANT and accounts are next due on 31/10/2024.
TRANQUILITY BASE LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06784978. The accounts status is DORMANT and accounts are next due on 31/10/2024.
TRANQUILITY BASE LIMITED - CHESSINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
40 OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN STEPHEN FRY | Mar 1971 | British | Director | 2009-01-07 | CURRENT |
| MR JOHN STEPHEN FRY | Mar 1971 | British | Secretary | 2009-01-07 | CURRENT |
| MR KEVIN JOHN APPLEFORD | May 1974 | British | Director | 2009-01-07 UNTIL 2014-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Stephen Fry | 2016-04-06 | 3/1971 | Chessington Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TRANQUILITY BASE LIMITED | 2023-07-05 | 31-01-2023 | £1 equity |
| Dormant Company Accounts - TRANQUILITY BASE LIMITED | 2022-06-07 | 31-01-2022 | £1 equity |
| Dormant Company Accounts - TRANQUILITY BASE LIMITED | 2021-06-29 | 31-01-2021 | £1 equity |
| Dormant Company Accounts - TRANQUILITY BASE LIMITED | 2020-07-21 | 31-01-2020 | £1 equity |
| Dormant Company Accounts - TRANQUILITY BASE LIMITED | 2019-09-17 | 31-01-2019 | £1 equity |
| Dormant Company Accounts - TRANQUILITY BASE LIMITED | 2018-07-18 | 31-01-2018 | £1 equity |
| Dormant Company Accounts - TRANQUILITY BASE LIMITED | 2017-10-27 | 31-01-2017 | £1 equity |
| Dormant Company Accounts - TRANQUILITY BASE LIMITED | 2016-08-23 | 31-01-2016 | £1 equity |
| Dormant Company Accounts - TRANQUILITY BASE LIMITED | 2015-08-04 | 31-01-2015 | £1 equity |
| Dormant Company Accounts - TRANQUILITY BASE LIMITED | 2014-08-15 | 31-01-2014 | £1 equity |