Menna Overview
Here’s a quick overview of TRANQUILITI LIMITED 👀 — a London, Greater London based business that started in 2018.
TRANQUILITI LIMITED
- Company statusactive
- Company No11136500
- Age8 years 6 months Incorporated 8 January 2018
- Officers2
Address
58 58c Cecile Park, London, Greater London, N8 9AU, United Kingdom
TRANQUILITI LIMITED is an active company incorporated on 8 January 2018 and based in London, Greater London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
6 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Resolution
2 Years Ago on 21 Dec 2023
Memorandum Articles
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 29 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Nov 2022
Memorandum Articles
3 Years Ago on 03 Nov 2022
Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Resolution
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Capital Allotment Shares
3 Years Ago on 26 Sep 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHN, Aaron Andrew | director | Feb 1994 | 08 Jan 2018 |
| METCALFE, George Walker | director | May 1995 | 08 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aaron Andrew John | Feb 1994 | 08 Jan 2018 |
| Mr George Walker Metcalfe | May 1995 | 08 Jan 2018 |
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Here’s a quick overview of TRANQUILITI LIMITED 👀 — a London, Greater London based business that started in 2018.