TC

TRANQUIL CAPITAL LIMITED

Active

Company number 04738788

London, England · Incorporated 17 April 2003

Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, England

Last updated on 4 April 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BMS FINANCE LIMITED · 17 April 2003 – 15 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vistra (Jersey) Limited
Ownership Of Shares 50 To 75 Percent As Trust
30 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
24 March 2026 View
Dissolution Application Strike Off Company
Dissolution
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2024 View
Change Sail Address Company With New Address
Address
21 April 2023 View
Move Registers To Sail Company With New Address
Address
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2016 View
Legacy
Capital
11 August 2016 View
Legacy
Insolvency
11 August 2016 View
Resolution
Resolution
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Certificate Change Of Name Company
Change Of Name
15 April 2015 View
Accounts With Accounts Type Group
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 May 2013 View
Termination Secretary Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Change Person Secretary Company With Change Date
Officers
22 February 2013 View
Capital Cancellation Shares
Capital
25 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2013 View
Capital Return Purchase Own Shares
Capital
21 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Legacy
Mortgage
7 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Accounts With Accounts Type Group
Accounts
21 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Legacy
Mortgage
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
18 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Address
11 July 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Capital
10 September 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Mortgage
13 May 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Officers
8 September 2006 View
Auditors Resignation Company
Auditors
16 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Capital
19 August 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Address
7 October 2004 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2004 View
Legacy
Capital
24 June 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Address
24 February 2004 View
Legacy
Capital
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Legacy
Capital
28 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Accounts
5 June 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Incorporation Company
Incorporation
17 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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