UKBizDB.co.uk

TROPICAL RAIN LIMITED

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

This company is commonly known as Tropical Rain Limited. The company was founded 5 years ago and was given the registration number 12074534. The firm's registered office is in LUTON. You can find them at 21 Southdrift Way, , Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TROPICAL RAIN LIMITED
Company Number:12074534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:21 Southdrift Way, Luton, England, LU1 5PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ

Director03 January 2020Active
Windsor House, 9-15 Adelaide Street, Luton, United Kingdom, LU1 5BJ

Director28 June 2019Active
Windsor House, 9-15 Adelaide Street, Luton, United Kingdom, LU1 5BJ

Director28 June 2019Active
21, Southdrift Way, Luton, England, LU1 5PU

Director04 August 2020Active

People with Significant Control

Mrs Saira Banu
Notified on:04 August 2020
Status:Active
Date of birth:November 1981
Nationality:Bangladeshi
Country of residence:England
Address:21, Southdrift Way, Luton, England, LU1 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mrs Saira Banu
Notified on:03 January 2020
Status:Active
Date of birth:November 1981
Nationality:Bangladeshi
Country of residence:England
Address:Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tuhin Ahmad
Notified on:28 June 2019
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:21, Southdrift Way, Luton, England, LU1 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shamim Ahmad
Notified on:28 June 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:Windsor House, 9-15 Adelaide Street, Luton, United Kingdom, LU1 5BJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

Download
2021-02-17Officers

Change person director company with change date.

Download
2021-02-17Officers

Change person director company with change date.

Download
2021-02-17Address

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

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Persons with significant control

Cessation of a person with significant control.

Download
2020-08-05Persons with significant control

Notification of a person with significant control.

Download
2020-08-05Address

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

Download
2020-08-05Persons with significant control

Cessation of a person with significant control.

Download
2020-08-05Resolution

Resolution.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-08-04Persons with significant control

Notification of a person with significant control.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2019-07-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.