Tranquil Capital Limited

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Micro

Tranquil Capital Limited

04738788•Private Limited With Share Capital

Scale Space, Imperial College White City Camp, London, W127RZ
Website02070926700

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Incorporated

17/04/2003

Company Age

23 years

Directors

0

Employees

2

SIC Code

64929

Risk

not scored

Company Overview

Registration, classification & business activity

Tranquil Capital Limited (04738788) is a private limited with share capital incorporated on 17/04/2003 (23 years old) and registered in london, W127RZ. The company operates under SIC code 64929 and is classified as Micro.

Tranquil capital is a specialist investor in deep technology companies with proven ip. tranquil has developed a successful track record in investing in complex situations, working with management teams to develop go-to market strategies, and ultimately seeking an exit. previous investments include b...

Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 17/04/2003
W127RZ
2 employees

Financial Overview

Total Assets

£74.4K

Liabilities

£93.2K

Net Assets

£-18.8K

Cash

£18.0K

Key Metrics

2

Employees

1

Shareholders

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:24-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-04-2023
Change Sail Address Company With New Address
Category:Address
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2016
Legacy
Category:Capital
Date:11-08-2016
Legacy
Category:Insolvency
Date:11-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-05-2013
Termination Secretary Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2013
Capital Cancellation Shares
Category:Capital
Date:25-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Legacy
Category:Mortgage
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Legacy
Category:Mortgage
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2009
Legacy
Category:Mortgage
Date:05-11-2009
Legacy
Category:Address
Date:11-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Capital
Date:10-09-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Mortgage
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Officers
Date:08-09-2006
Auditors Resignation Company
Category:Auditors
Date:16-08-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Capital
Date:19-08-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Mortgage
Date:01-04-2005
Legacy
Category:Address
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date16/05/2025
Latest Accounts30/09/2024

Trading Addresses

Scale Space, Imperial College White City Camp, London, W12 7Rz, W127RZRegistered

Contact

02070926700
bms-finance.com
Scale Space, Imperial College White City Camp, London, W127RZ