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TRANQUIL SECRETS LIMITED

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

This company is commonly known as Tranquil Secrets Limited. The company was founded 18 years ago and was given the registration number 05783021. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRANQUIL SECRETS LIMITED
Company Number:05783021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hopton Gardens, Motspur Park, New Malden, KT3 6PG

Secretary18 April 2006Active
9 Hatfield House, 15 Avenue Elmers, Surbiton, KT6 4TJ

Director18 April 2006Active
2 Hopton Gardens, Motspur Park, New Malden, KT3 6PG

Director18 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 April 2006Active

People with Significant Control

Melanie Jane Rayner
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:2 Hopton Gardens, Motspur Park, New Malden, KT3 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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