Introduction
Watch Company
T
TRANQUIL LETS LTD
TRANQUIL LETS LTD is an active company incorporated on 14 June 2023 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRANQUIL LETS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14936645
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
36-38 Breckfield Road North Liverpool, L5 4NH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FIDGE, Brett Phillip
ActiveBreckfield Road North, LiverpoolL5 4NH
Born July 1991
Director
Appointed 14 Jun 2023
FIDGE, Brett Phillip
Breckfield Road North, LiverpoolL5 4NH
Born July 1991
Director
14 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brett Phillip Fidge
ActiveBreckfield Road North, LiverpoolL5 4NH
Born July 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Mr Brett Phillip Fidge
Breckfield Road North, LiverpoolL5 4NH
Born July 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Filing History
6
Description
Type
Date Filed
Document
17 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2025