Company NameTranquil River Ltd
DirectorSimon Kinwood Bailey
Company StatusActive
Company Number12644625
CategoryPrivate Limited Company
Incorporation Date4 June 2020(3 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Simon Kinwood Bailey
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63-66 Hatton Gardens
Fifth Floor, Suite 23
London
EC1N 8LE

Location

Registered Address67 Fountain Head Road
Halifax
HX2 0SR
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardWarley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End29 June

Returns

Latest Return3 June 2023 (11 months, 1 week ago)
Next Return Due17 June 2024 (1 month, 1 week from now)

Filing History

27 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
31 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
3 March 2023Director's details changed for Mr Simon Kinwood Bailey on 3 March 2023 (2 pages)
3 March 2023Registered office address changed from 217 Halliwell Road Bolton Greater Manchester BL1 3NT England to 67 Fountain Head Road Halifax HX2 0SR on 3 March 2023 (1 page)
3 March 2023Change of details for Mr Simon Kinwood Bailey as a person with significant control on 3 March 2023 (2 pages)
26 July 2022Confirmation statement made on 3 June 2022 with updates (4 pages)
31 March 2022Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to 217 Halliwell Road Bolton Greater Manchester BL1 3NT on 31 March 2022 (1 page)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
8 July 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
4 June 2020Incorporation
Statement of capital on 2020-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)