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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 8 months ago.
Status
Active
Active since incorporation
Company No
15457240
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (4 months 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 (1 year 1 month remaining)
Address
Unit 4 Downmill Road
Bracknell Business Centre
Bracknell
RG12 1QS
England
Address changed on 1 Mar 2024 (1 year 7 months ago)
Previous address was Unit 4 Downmill Road Bracknell RG12 1QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jun 1987
Director • Swedish • Lives in Sweden • Born in Feb 1986
Director • Swedish • Lives in Spain • Born in Dec 1978
Director • Swedish • Lives in Spain • Born in Aug 1988
Director • British • Lives in Malta • Born in Jun 1973
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
Micro Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Thor-Amadeus Morillas (PSC) Resigned
6 Months Ago on 11 Mar 2025
The Calm Company Ab (PSC) Appointed
6 Months Ago on 11 Mar 2025
Mr Patrik Sager Nelson Appointed
6 Months Ago on 11 Mar 2025
Mr George per Tobias Westin Appointed
6 Months Ago on 11 Mar 2025
Mr David Flynn Appointed
6 Months Ago on 11 Mar 2025
Mr Bernth Jonas Bjorkhag Appointed
6 Months Ago on 11 Mar 2025
Karl Johan Peter Linden (PSC) Resigned
6 Months Ago on 11 Mar 2025
Thor-Amadeus Morillas Resigned
1 Year Ago on 27 Sep 2024
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Documents
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
Termination of appointment of Thor-Amadeus Morillas as a director on 27 September 2024
Submitted on 1 Oct 2024
Repayment History
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