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Tranquil Passage Ltd

Tranquil Passage Ltd is an active company incorporated on 14 October 2011 with the registered office located in London, Greater London. Tranquil Passage Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07811040
Private limited company
Age
13 years
Incorporated 14 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 24 Jul 2025 (1 month ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Ms Gillian Suzanne McVey
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£68.5K
Increased by £19.68K (+40%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£172.37K
Increased by £11.2K (+7%)
Total Liabilities
-£84.12K
Decreased by £6.08K (-7%)
Net Assets
£88.25K
Increased by £17.28K (+24%)
Debt Ratio (%)
49%
Decreased by 7.16% (-13%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Ms Gillian Suzanne Mcvey Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Accounting Period Extended
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 17 Nov 2021
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Documents
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 24 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Director's details changed for Ms Gillian Suzanne Mcvey on 26 April 2023
Submitted on 26 Apr 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 30 Dec 2022
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 17 Nov 2021
Repayment History
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