TRANQUILLA SILSOE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANQUILLA SILSOE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANQUILLA SILSOE LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TRANQUILLA SILSOE LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TRANQUILLA SILSOE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR RAYMOND STANTON | Jan 1952 | British | Director | 2021-03-04 | CURRENT |
MR ARUNKUMAR RAMAS RAI | Apr 1977 | British | Director | 2021-03-04 | CURRENT |
MR SHAUN ANTHONY DIXON | Jun 1961 | British | Director | 2018-10-10 UNTIL 2021-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sager Group Ltd | 2021-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shaun Anthony Dixon | 2018-10-10 - 2021-03-04 | 6/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tranquilla Silsoe Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-04 | 30-06-2023 | £2,281,784 Cash £-186,948 equity |
Tranquilla Silsoe Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 30-06-2022 | £69,261 Cash £-149,139 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-29 | 30-06-2021 | -121,921 equity |