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Drink Tranquilo Ltd

Drink Tranquilo Ltd is an active company incorporated on 31 January 2024 with the registered office located in Bracknell, Berkshire. Drink Tranquilo Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15457240
Private limited company
Age
1 year 11 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Unit 4 Downmill Road
Bracknell Business Centre
Bracknell
RG12 1QS
England
Address changed on 1 Mar 2024 (1 year 10 months ago)
Previous address was Unit 4 Downmill Road Bracknell RG12 1QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Spain • Born in Dec 1978
Director • British • Lives in Malta • Born in Jun 1973
Director • Swedish • Lives in Sweden • Born in Jun 1987
The Calm Company AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.04K
Total Liabilities
-£14.77K
Net Assets
-£6.73K
Debt Ratio (%)
184%
Latest Activity
Karl Johan Peter Linden Resigned
1 Month Ago on 6 Nov 2025
Micro Accounts Submitted
7 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Thor-Amadeus Morillas (PSC) Resigned
9 Months Ago on 11 Mar 2025
The Calm Company Ab (PSC) Appointed
9 Months Ago on 11 Mar 2025
Mr Patrik Sager Nelson Appointed
9 Months Ago on 11 Mar 2025
Mr George per Tobias Westin Appointed
9 Months Ago on 11 Mar 2025
Mr David Flynn Appointed
9 Months Ago on 11 Mar 2025
Mr Bernth Jonas Bjorkhag Appointed
9 Months Ago on 11 Mar 2025
Karl Johan Peter Linden (PSC) Resigned
9 Months Ago on 11 Mar 2025
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Documents
Termination of appointment of Karl Johan Peter Linden as a director on 6 November 2025
Submitted on 18 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 28 May 2025
Cessation of Thor-Amadeus Morillas as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Cessation of Karl Johan Peter Linden as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Notification of The Calm Company Ab as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Patrik Sager Nelson as a secretary on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Bernth Jonas Bjorkhag as a director on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr David Flynn as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr George per Tobias Westin as a director on 11 March 2025
Submitted on 11 Mar 2025
Repayment History
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