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TROPEZ ENTERPRISES LIMITED

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

This company is commonly known as Tropez Enterprises Limited. The company was founded 21 years ago and was given the registration number 04542382. The firm's registered office is in LONDON. You can find them at Flat 48, 17 Fawe Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TROPEZ ENTERPRISES LIMITED
Company Number:04542382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 48, 17 Fawe Street, London, England, E14 6PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Lapwing Avenue, Kirkintilloch, Glasgow, Scotland, G66 3DJ

Secretary12 September 2004Active
14, Lapwing Avenue, Kirkintilloch, Glasgow, Scotland, G66 3DJ

Director12 September 2004Active
14, Lapwing Avenue, Kirkintilloch, Glasgow, Scotland, G66 3DJ

Director28 September 2002Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary23 September 2002Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director23 September 2002Active

People with Significant Control

Mrs Jane Frances Van Kralingen
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:United Kingdom
Country of residence:England
Address:Flat 48, 17, Fawe Street, London, England, E14 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roland Walter Van Kralingen
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Dutch
Country of residence:England
Address:Flat 48, 17, Fawe Street, London, England, E14 6PD
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-13Officers

Change person director company with change date.

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2018-10-13Officers

Change person secretary company with change date.

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2018-10-13Officers

Change person director company with change date.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-08-19Address

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

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2016-10-08Accounts

Accounts with accounts type micro entity.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-05Accounts

Accounts with accounts type micro entity.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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