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TANQUILITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanquility Limited. The company was founded 27 years ago and was given the registration number 03351080. The firm's registered office is in HORSPATH. You can find them at No 3 Church Road, , Horspath, Oxfordshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:TANQUILITY LIMITED
Company Number:03351080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:No 3 Church Road, Horspath, Oxfordshire, England, OX33 1RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Church Road, Horspath, Oxford, England, OX33 1RU

Director11 April 1997Active
Highgrove Farm Cottage, East Stour, SP8 5JW

Secretary11 April 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 April 1997Active
Hill Farm, Cuddesdon Road, Horspath, Oxford, England, OX33 1JA

Director01 December 2013Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 April 1997Active

People with Significant Control

Mrs Lucinda Kate Morriss
Notified on:01 February 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:3 Church Road, Horspath, Oxford, England, OX33 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-04-21Address

Change registered office address company with date old address new address.

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2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-01-20Address

Change registered office address company with date old address new address.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Change account reference date company previous extended.

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2016-12-05Officers

Termination director company with name termination date.

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2016-08-16Address

Change registered office address company with date old address new address.

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