Company NameTranquility Base Limited
DirectorJohn Stephen Fry
Company StatusActive
Company Number06784978
CategoryPrivate Limited Company
Incorporation Date7 January 2009(15 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Stephen Fry
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2009(same day as company formation)
RoleStock Controller
Country of ResidenceEngland
Correspondence Address40 Oakcroft Road
Chessington
Surrey
KT9 1RH
Secretary NameMr John Stephen Fry
NationalityBritish
StatusCurrent
Appointed07 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Oakcroft Road
Chessington
Surrey
KT9 1RH
Director NameMr Kevin John Appleford
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2009(same day as company formation)
RoleDistribution Control
Country of ResidenceGBR
Correspondence Address40 Oakcroft Road
Chessington
Surrey
KT9 1RH

Location

Registered Address40 Oakcroft Road
Chessington
Surrey
KT9 1RH
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 3 weeks from now)

Filing History

4 July 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
12 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
6 June 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
10 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
28 June 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
13 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
18 July 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
13 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
16 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
17 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
17 July 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
7 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
26 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
15 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
20 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
18 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
2 August 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 August 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
17 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
(3 pages)
17 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
(3 pages)
17 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
(3 pages)
14 August 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 August 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
16 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
16 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
15 January 2014Termination of appointment of Kevin Appleford as a director (1 page)
15 January 2014Termination of appointment of Kevin Appleford as a director (1 page)
15 January 2014Termination of appointment of Kevin Appleford as a director (1 page)
15 January 2014Termination of appointment of Kevin Appleford as a director (1 page)
5 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
5 February 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
5 February 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
6 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
27 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
4 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Mr Kevin John Appleford on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Mr John Stephen Fry on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Mr John Stephen Fry on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Kevin John Appleford on 7 January 2010 (2 pages)
8 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 January 2010Secretary's details changed for Mr John Stephen Fry on 7 January 2010 (1 page)
8 January 2010Director's details changed for Mr John Stephen Fry on 7 January 2010 (2 pages)
8 January 2010Secretary's details changed for Mr John Stephen Fry on 7 January 2010 (1 page)
8 January 2010Secretary's details changed for Mr John Stephen Fry on 7 January 2010 (1 page)
8 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Mr Kevin John Appleford on 7 January 2010 (2 pages)
7 January 2009Incorporation (12 pages)
7 January 2009Incorporation (12 pages)