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Tranquilitas Ltd

Tranquilitas Ltd is an active company incorporated on 11 June 2019 with the registered office located in Huddersfield, West Yorkshire. Tranquilitas Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12044466
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
19 Park Drive
Shelley
Huddersfield
HD8 8JE
England
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was Whitby Court Abbey Road Shepley Huddersfield HD8 8EL England
Telephone
01484 768768
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Oct 1964
Mr Jonathan Charles Halstead
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Holistic Wellbeing Yorkshire Ltd
Jonathan Charles Halstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.42K
Decreased by £2.64K (-33%)
Total Liabilities
-£16.47K
Decreased by £4.68K (-22%)
Net Assets
-£11.05K
Increased by £2.04K (-16%)
Debt Ratio (%)
304%
Increased by 41.56% (+16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Friedl Ann Halstead (PSC) Resigned
4 Months Ago on 15 Jun 2025
Friedl Ann Halstead Resigned
4 Months Ago on 15 Jun 2025
Micro Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Termination of appointment of Friedl Ann Halstead as a director on 15 June 2025
Submitted on 28 Jul 2025
Cessation of Friedl Ann Halstead as a person with significant control on 15 June 2025
Submitted on 28 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 28 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 20 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 14 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield HD8 8EL England to 19 Park Drive Shelley Huddersfield HD8 8JE on 5 January 2023
Submitted on 5 Jan 2023
Confirmation statement made on 10 June 2022 with no updates
Submitted on 28 Jun 2022
Repayment History
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