TRANQUIL CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TRANQUIL CAPITAL LIMITED
COMPANY NUMBER
04738788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
17/04/2003
(21 years and 6 months old)
WEBSITE
http://bms-finance.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/04/2003
15/04/2015
BMS FINANCE LIMITED
LONDON
W12 7RZ
Telephone: 02070926700
TPS: No
Scale Space
Imperial College White City Camp
London
W12 7RZ
W12 7RZ
Telephone: 70926700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANQUIL CAPITAK LTD | N/A | N/A |
| TRANQUIL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANQUIL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANQUIL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANQUIL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/04/2003 - Present (21 years and 6 months) Secretary: 17/04/2003 - Present (21 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director&Secretary |
Current: 9 Past: 62 |
View Report |
|
17/05/2017 - Present (7 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/04/2003 - Present (21 years and 6 months) Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 63 |
View Report |
|
17/04/2003 - Present (21 years and 6 months) Born in May 1971 |
Resigned | Director |
Current: 44 Past: 133 |
View Report |
|
17/04/2003 - Present (21 years and 6 months) Born in Dec 1967 |
Resigned | Director |
Current: 27 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANQUIL CAPITAK LTD | N/A | N/A |
| TRANQUIL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 25/08/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Christopher Rory Stradling (919121516) Appointed |
| 22/05/2017 | Stuart Rhys Stradling (904426555) has left the board |
| 22/05/2017 | Manoj Kumar Badale (906700305) has left the board |
| 02/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 20/12/2013 | Change in Reg. Office |
| 10/07/2013 | New Accounts filed |
| 03/06/2013 | Martin John Ling (910372972) has left the board |
| 04/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/10/2012 | Change in Reg. Office |
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