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TRANQUILLA LIMITED

TRANQUILLA LIMITED is an active private limited company, incorporated on 24 February 2011. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TRANQUILLA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07541143
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 146 HAMILTON SQUARE
Post TownBIRKENHEAD
CountyMERSEYSIDE
PostcodeCH41 5AR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:
TRANQUILLA LIMITED

Directors

(The company's officers)
MS CATHERINE ANN MITCHELL
(~60 year old British national)
46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2015
MR NEIL RUSSELL TILLY
(~61 year old British national)
46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2011

Shareholders

(Persons of Significant Control)
Mr Neil Russell Tilly
(~61 year old British national)
46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2017

Connections

(Shared officers)
  • MS CATHERINE ANN MITCHELL
  • MR NEIL RUSSELL TILLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRANQUILLA LIMITED: Maps

Maps show the location of the postcode of the registered office, CH41 5AR.

Map of TRANQUILLA LIMITED at local scale
Map of TRANQUILLA LIMITED at local scale
Map of TRANQUILLA LIMITED at district scale
Map of TRANQUILLA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH41 5AR

Other companies with registered offices in CH41 5AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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