Tranquil Passage Ltd.

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Tranquil Passage Ltd.

07811040•Private Limited With Share Capital

C/O Hilton Consulting, Canalot Studios, London, W105BN

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Incorporated

14/10/2011

Company Age

14 years

Directors

1

Employees

3

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Tranquil Passage Ltd. (07811040) is a private limited with share capital incorporated on 14/10/2011 (14 years old) and registered in london, W105BN. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 14/10/2011
W105BN
3 employees

Financial Overview

Total Assets

£193.8K

Liabilities

£140.1K

Net Assets

£53.7K

Est. Turnover

£1.39M

AI Estimated
Unreported
Cash

£21.1K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1
G
gillian suzanne mcvey
director

Filed Documents

43
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2011
Incorporation Company
Category:Incorporation
Date:14-10-2011

Import / Export

Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months25

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Hilton Consulting, Canalot Studios, London, W10 5Bn, W105BNRegistered

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Contact

C/O Hilton Consulting, Canalot Studios, London, W105BN