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Tranquilvisage Limited

Tranquilvisage Limited is a dormant company incorporated on 19 October 2023 with the registered office located in London, Greater London. Tranquilvisage Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15221246
Private limited company
Age
2 years
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
291033 Office Suite 29a 3/F., 23 Wharf Street
London
SE8 3GG
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 7 Copperfield Road Coventry West Midlands CV2 4AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Chinese • Lives in China • Born in Oct 1971
Director • Director • British • Lives in UK • Born in Jun 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Akcall Group Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
UK Devork International Group Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Guangzhou Xiaobang Trading Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Open Dating Media Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Thailand Kabata Fertilizer Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Zhaojing Industrial Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Xinying Industrial Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Guangzhou Transtiger Automatic Transmission Parts Co., Limited
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Leah Jade Chard Resigned
2 Months Ago on 18 Aug 2025
Leah Jade Chard (PSC) Resigned
2 Months Ago on 18 Aug 2025
Lebin Li Resigned
3 Months Ago on 9 Jul 2025
Lebin Li (PSC) Resigned
3 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Winkie Corporate Services(Uk) Limited Resigned
4 Months Ago on 30 Jun 2025
Lebin Li Appointed
2 Years Ago on 19 Oct 2023
Lebin Li (PSC) Appointed
2 Years Ago on 19 Oct 2023
Leah Jade Chard Appointed
2 Years Ago on 19 Oct 2023
Leah Jade Chard (PSC) Appointed
2 Years Ago on 19 Oct 2023
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Documents
Appointment of Lebin Li as a director on 19 October 2023
Submitted on 20 Aug 2025
Notification of Lebin Li as a person with significant control on 19 October 2023
Submitted on 20 Aug 2025
Cessation of Leah Jade Chard as a person with significant control on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Leah Jade Chard as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Lebin Li as a director on 9 July 2025
Submitted on 10 Jul 2025
Notification of Leah Jade Chard as a person with significant control on 19 October 2023
Submitted on 10 Jul 2025
Appointment of Leah Jade Chard as a director on 19 October 2023
Submitted on 10 Jul 2025
Cessation of Lebin Li as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 7 Copperfield Road Coventry West Midlands CV2 4AQ to 291033 Office Suite 29a 3/F., 23 Wharf Street London SE8 3GG on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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