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TRANQUIL IT LIMITED

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

This company is commonly known as Tranquil It Limited. The company was founded 24 years ago and was given the registration number 03929132. The firm's registered office is in LLANTWIT MAJOR. You can find them at Hillbrow, Colhugh Street, Llantwit Major, Vale Of Glamorgan. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANQUIL IT LIMITED
Company Number:03929132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2000
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hillbrow, Colhugh Street, Llantwit Major, Vale Of Glamorgan, Wales, CF61 1RE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillbrow, Colhugh Street, Llantwit Major, Wales, CF61 1RE

Secretary18 February 2000Active
Hillbrow, Colhugh Street, Llantwit Major, Wales, CF61 1RE

Director18 February 2000Active
110 Hurst Road, Sidcup, DA15 9AF

Director18 February 2000Active

People with Significant Control

Mr Christopher James King
Notified on:18 February 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Wales
Address:Hillbrow, Colhugh Street, Llantwit Major, Wales, CF61 1RE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-10-23Officers

Change person secretary company with change date.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-10-22Officers

Change person director company with change date.

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2018-10-22Address

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

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-05-14Address

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

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2018-05-14Officers

Change person secretary company with change date.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-11Officers

Change person director company with change date.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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