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Tranquilitati Re London 2 Limited

Tranquilitati Re London 2 Limited is an active company incorporated on 10 May 2021 with the registered office located in London, Greater London. Tranquilitati Re London 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13384313
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Address changed on 22 Mar 2022 (3 years ago)
Previous address was Apartment 6 131-132 Park Lane London W1K 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Social Media Director • British • Lives in UK • Born in Apr 1981
Director • Real Estate Manager • German • Lives in Germany • Born in May 1978
Tranquilitati Re London 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
131 Park Lane Real Estate Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
Active
Tranquilitati Re London 1 Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
Active
AVF Re London 1 Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
Active
AVF Re London 2 Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
Active
Charing Cross XM Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
Active
Tranquilitati Re UK Holding Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
Active
Soho Square 22 Limited
Mr Paul William Brown and Mr Stefan Riepenhof are mutual people.
Active
Baked Bean Media Ltd
Mr Paul William Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£206.53K
Decreased by £346.77K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.58K
Decreased by £318.82K (-44%)
Total Liabilities
-£577.6K
Decreased by £315.74K (-35%)
Net Assets
-£179.02K
Decreased by £3.08K (+2%)
Debt Ratio (%)
145%
Increased by 20.39% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 24 May 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Accounting Period Shortened
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 24 May 2023
First Gazette notice for compulsory strike-off
Submitted on 23 May 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 17 May 2023
Previous accounting period shortened from 31 May 2022 to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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