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Tranquila Investments Limited

Tranquila Investments Limited is a dormant company incorporated on 21 April 2005 with the registered office located in Bedford, Bedfordshire. Tranquila Investments Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
05431223
Private limited company
Age
20 years
Incorporated 21 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Greenacres
Kimbolton Road Bolnhurst
Bedford
MK44 2ES
Same address for the past 18 years
Telephone
01234376888
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Keith Douglas Thomas Norman
Director • PSC • British • Lives in England • Born in Mar 1984
Keith William Norman
Director • Secretary • Retired • British • Lives in UK • Born in Jun 1951
Mrs Lesley Jean Norman
Director • Travel Clerk • British • Lives in UK • Born in Oct 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwich Financial Ltd
Keith William Norman, , and 1 more are mutual people.
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Quartmicro Limited
Keith William Norman, Mr James Keith Douglas Thomas Norman, and 1 more are mutual people.
Active
Beech Court (Bromham Road) Management Company Limited
Keith William Norman and Mr James Keith Douglas Thomas Norman are mutual people.
Active
Hilbre Grange Residents Limited
Mr James Keith Douglas Thomas Norman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 4 May 2021
Dormant Accounts Submitted
4 Years Ago on 10 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 26 Jul 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Dec 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 21 April 2022 with no updates
Submitted on 27 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 28 Jan 2022
Confirmation statement made on 21 April 2021 with no updates
Submitted on 4 May 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 10 Feb 2021
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Repayment History
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