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Tranquillity RTM Company Limited
Tranquillity RTM Company Limited is a dormant company incorporated on 5 February 2020 with the registered office located in Poole, Dorset. Tranquillity RTM Company Limited was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12443935
Private limited by guarantee without share capital
Age
5 years
Incorporated
5 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 February 2025
(7 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Tranquillity RTM Company Limited
Contact
Address
Tranquillity
8 Nairn Road
Poole
BH13 7NQ
England
Same address for the past
4 years
Companies in BH13 7NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Richard David Francis Bagley
Secretary • Secretary • Director • Solicitor • British • Lives in UK • Born in Mar 1955
Michael Henry Sullivan
Director • Retired Architect • British • Lives in UK • Born in Oct 1938
Carol Patricia Walker
Director • Retired • British • Lives in England • Born in Jun 1942
David Paul Hutchinson
Director • None • British • Lives in UK • Born in Aug 1957
Mark Philip Kedgley
Director • Consultant • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Roger Counter Foundation
Mr Richard David Francis Bagley is a mutual person.
Active
Westport Investment Ltd
Mr Richard David Francis Bagley is a mutual person.
Active
Nara Partners Limited
Mark Philip Kedgley is a mutual person.
Active
Securex7 Ltd
Mark Philip Kedgley is a mutual person.
Active
M&M Investment And Development LLP
Mark Philip Kedgley is a mutual person.
Active
Rossillon Limited
Mr Richard David Francis Bagley is a mutual person.
Dissolved
Seaside Sizzle Limited
Mr Richard David Francis Bagley is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mrs Carol Patricia Bagley Details Changed
11 Months Ago on 30 Sep 2024
Mr Michael Henry Sullivan Appointed
11 Months Ago on 18 Sep 2024
Mrs Carol Patricia Bagley Appointed
11 Months Ago on 18 Sep 2024
Mr Mark Philip Kedgley Appointed
11 Months Ago on 17 Sep 2024
David Paul Hutchinson Appointed
1 Year Ago on 5 Sep 2024
Mr Richard David Francis Bagley Appointed
1 Year Ago on 5 Sep 2024
Richard Df Bagley Resigned
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Director's details changed for Mrs Carol Patricia Bagley on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Michael Henry Sullivan as a director on 18 September 2024
Submitted on 29 Sep 2024
Appointment of Mrs Carol Patricia Bagley as a director on 18 September 2024
Submitted on 29 Sep 2024
Appointment of David Paul Hutchinson as a director on 5 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Mark Philip Kedgley as a director on 17 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Richard David Francis Bagley as a secretary on 5 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Richard Df Bagley as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 4 Feb 2024
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Repayment History
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