UKBizDB.co.uk

TIANBLUE LIMITED

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

This company is commonly known as Tianblue Limited. The company was founded 25 years ago and was given the registration number 03688220. The firm's registered office is in BERKSHIRE. You can find them at 64 Highgrove Avenue, Ascot, Berkshire, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:TIANBLUE LIMITED
Company Number:03688220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:64 Highgrove Avenue, Ascot, Berkshire, SL5 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Highgrove Avenue, Ascot, SL5 7HR

Secretary03 January 1999Active
64, Highgrove Avenue, Ascot, SL5 7HR

Director03 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 December 1998Active
66 Oriole Crescent, Singapore,

Director03 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 December 1998Active

People with Significant Control

Mr Stephen Humphries
Notified on:21 July 2016
Status:Active
Date of birth:July 1963
Nationality:United Kingdom
Address:64 Highgrove Avenue, Berkshire, SL5 7HR
Nature of control:
  • 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
2021-05-18Gazette

Gazette dissolved voluntary.

Download
2021-03-02Gazette

Gazette notice voluntary.

Download
2021-02-17Dissolution

Dissolution application strike off company.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2019-12-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type dormant.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type dormant.

Download
2016-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-10Officers

Termination director company with name termination date.

Download
2016-01-10Officers

Termination director company with name termination date.

Download
2015-09-25Accounts

Accounts with accounts type dormant.

Download
2015-01-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-12Accounts

Accounts with accounts type dormant.

Download
2014-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-19Accounts

Accounts with accounts type dormant.

Download
2013-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-13Accounts

Accounts with accounts type dormant.

Download
2012-01-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.