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Home > England & Wales Companies > TRANQUIL CAPITAL LIMITED
Company Information for

TRANQUIL CAPITAL LIMITED

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
04738788
Private Limited Company
Active

Company Overview

About Tranquil Capital Ltd
TRANQUIL CAPITAL LIMITED was founded on 2003-04-17 and has its registered office in London. The organisation's status is listed as "Active". Tranquil Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANQUIL CAPITAL LIMITED
 
Legal Registered Office
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Other companies in W6
 
Previous Names
BMS FINANCE LIMITED15/04/2015
Filing Information
Company Number 04738788
Company ID Number 04738788
Date formed 2003-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171626510  
Last Datalog update: 2021-04-16 23:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANQUIL CAPITAL LIMITED
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Company Officers of TRANQUIL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RORY STRADLING
Director 2017-05-17
EWAN PETER STRADLING
Director 2003-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
MANOJ KUMAR BADALE
Director 2003-04-17 2017-05-17
STUART RHYS STRADLING
Director 2006-09-04 2017-05-17
MARTIN JOHN LING
Company Secretary 2004-09-30 2013-05-30
MARTIN JOHN LING
Director 2005-04-14 2013-05-30
DAVID JOHN STUART BURNETT
Director 2006-07-17 2013-05-13
DONALD JOHN PROCTER
Director 2006-07-17 2013-05-13
MARK ANTHONY MATHIAS
Director 2012-06-25 2012-08-13
EWAN PETER STRADLING
Company Secretary 2003-04-17 2004-09-30
CHARLES STUART MINDENHALL
Director 2003-04-17 2004-02-26
SDG SECRETARIES LIMITED
Nominated Secretary 2003-04-17 2003-04-17
SDG REGISTRARS LIMITED
Nominated Director 2003-04-17 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RORY STRADLING ATLAS RAND INVESTMENTS LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
EWAN PETER STRADLING TYNDALL INVESTMENT MANAGEMENT LIMITED Director 2018-08-01 CURRENT 2016-12-02 Active
EWAN PETER STRADLING MGMT HOLDINGS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
EWAN PETER STRADLING TRS TRUSTEE LIMITED Director 2015-05-14 CURRENT 2014-03-28 Active
EWAN PETER STRADLING AVADO LEARNING LIMITED Director 2014-04-08 CURRENT 2007-03-21 Active
EWAN PETER STRADLING PERATECH HOLDCO LTD Director 2014-02-24 CURRENT 2014-02-24 Active
EWAN PETER STRADLING AGILISYS HOLDINGS LIMITED Director 2013-09-01 CURRENT 1999-06-15 Active
EWAN PETER STRADLING NOBLE VENTURE FINANCE I LIMITED Director 2013-03-06 CURRENT 2002-09-10 Active - Proposal to Strike off
EWAN PETER STRADLING BMS FINANCE ADVISORS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-05-10
EWAN PETER STRADLING BMS FINANCE AB LIMITED Director 2006-11-24 CURRENT 2006-11-24 Active
EWAN PETER STRADLING STC FINANCE LIMITED Director 2003-07-04 CURRENT 2003-06-23 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM 5th Floor One Hammersmith Broadway London W6 9DL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Ewan Peter Stradling on 2019-10-18
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-30PSC02Notification of Vistra (Jersey) Limited as a person with significant control on 2018-09-30
2019-04-30PSC07CESSATION OF DEUTSCHE BANK INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-07-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18AP01DIRECTOR APPOINTED MR CHRISTOPHER RORY STRADLING
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ BADALE
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART STRADLING
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20SH19Statement of capital on 2016-09-20 GBP 1
2016-08-11SH20Statement by Directors
2016-08-11CAP-SSSolvency Statement dated 26/07/16
2016-08-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 5.259
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-29MR05All of the property or undertaking has been released from charge for charge number 1
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 5.259
2015-04-21AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-15RES15CHANGE OF NAME 01/04/2015
2015-04-15CERTNMCompany name changed bms finance LIMITED\certificate issued on 15/04/15
2014-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 5.259
2014-05-06AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 5Th Floor Hammersmith Broadway London W6 9DL United Kingdom
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 29/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 29/07/2013
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LING
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LING
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD PROCTER
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURNETT
2013-04-30AR0117/04/13 FULL LIST
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LING / 15/02/2013
2013-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN LING / 15/02/2013
2013-01-25SH0625/01/13 STATEMENT OF CAPITAL GBP 5.26
2013-01-22RP04SECOND FILING WITH MUD 17/04/12 FOR FORM AR01
2013-01-22ANNOTATIONClarification
2013-01-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RHYS STRADLING / 01/01/2013
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, 41-44 GREAT QUEEN STREET, 4TH FLOOR, LONDON, WC2B 5AD, ENGLAND
2012-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK MATHIAS
2012-07-16AP01DIRECTOR APPOINTED MR MARK MATHIAS
2012-05-08AR0117/04/12 FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19AR0117/04/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-20AR0117/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUART BURNETT / 17/04/2010
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 1ST FLOOR 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-11287REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, C/O BURGESS HODGSON, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
2009-05-20363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-1088(2)AD 13/08/08 GBP SI 549@0.001=0.549 GBP IC 4.82/5.369
2008-05-13363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-2988(2)RAD 29/11/06-29/11/06 £ SI 167@.001 £ IC 4/4
2006-09-08288aNEW DIRECTOR APPOINTED
2006-08-16AUDAUDITOR'S RESIGNATION
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-05-17363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-1988(2)RAD 15/06/05--------- £ SI 201@.001 £ IC 4/4
2005-05-26363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 4TH FLOOR HORATIO HOUSE, 77 FULHAM PALACE ROAD, HAMMERSMITH, LONDON W6 8JZ
2004-10-07288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-27363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-06288bDIRECTOR RESIGNED
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: THIRD FLOOR, ELSINORE HOUSE, 77 FULHAM PALACE ROAD, LONDON, W6 8JZ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANQUIL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANQUIL CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-28 Satisfied MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED
RENT DEPOSIT DEED 2008-05-08 Satisfied JEFFERIES INTERNATIONAL LIMITED
SHARES SECURITY DEED 2005-04-01 ALL of the property or undertaking has been released from charge JARVIS PLC
MORTGAGE DEBENTURE 2003-11-07 ALL of the property or undertaking has been released from charge STC FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANQUIL CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of TRANQUIL CAPITAL LIMITED registering or being granted any patents
Domain Names

TRANQUIL CAPITAL LIMITED owns 2 domain names.

sunstone-outsourcing.co.uk   tranquil-insurance.co.uk  

Trademarks
We have not found any records of TRANQUIL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANQUIL CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as TRANQUIL CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANQUIL CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANQUIL CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANQUIL CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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