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Tranquil Capital Limited

Tranquil Capital Limited is an active company incorporated on 17 April 2003 with the registered office located in London, Greater London. Tranquil Capital Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04738788
Private limited company
Age
22 years
Incorporated 17 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Scale Space Imperial College White City Campus
58 Wood Lane
London
W12 7RZ
England
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was
Telephone
02070926700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Analyst • British • Lives in England • Born in Jul 1973
Vistra (Jersey) Limited
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£18.04K
Increased by £14.47K (+405%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.41K
Decreased by £57.93K (-44%)
Total Liabilities
-£93.2K
Decreased by £95.4K (-51%)
Net Assets
-£18.79K
Increased by £37.47K (-67%)
Debt Ratio (%)
125%
Decreased by 17.26% (-12%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Accounting Period Extended
11 Months Ago on 25 Nov 2024
Christopher Rory Stradling Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Registers Moved To Inspection Address
2 Years 6 Months Ago on 21 Apr 2023
Inspection Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 25 Nov 2024
Termination of appointment of Christopher Rory Stradling as a director on 30 June 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 21 Apr 2023
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 21 Apr 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Repayment History
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