Company NameTranquillity Skincare Limited
DirectorsAdrian Douglas-Bell and Stephanie Douglas-Bell
Company StatusActive
Company Number07466674
CategoryPrivate Limited Company
Incorporation Date10 December 2010(13 years, 3 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

Directors

Director NameMr Adrian Douglas-Bell
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2010(same day as company formation)
RoleSkincare Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O King Hope & Co 18 Scarborough Street
Hartlepool
Cleveland
TS24 7DA
Director NameMrs Stephanie Douglas-Bell
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2010(same day as company formation)
RoleSkincare Retailer
Country of ResidenceEngland
Correspondence AddressC/O King Hope & Co 18 Scarborough Street
Hartlepool
Cleveland
TS24 7DA
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 2010(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.tranquillitybeautyclinic.com
Telephone020 86961700
Telephone regionLondon

Location

Registered AddressC/O King Hope & Co
18 Scarborough Street
Hartlepool
Cleveland
TS24 7DA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months, 4 weeks from now)

Filing History

7 September 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
17 January 2023Confirmation statement made on 10 December 2022 with no updates (3 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
21 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 January 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
29 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 January 2020Confirmation statement made on 10 December 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
14 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 December 2018Change of details for Mr Aidrian Douglas-Bell as a person with significant control on 1 January 2018 (2 pages)
7 August 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
22 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
21 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
20 January 2017Confirmation statement made on 10 December 2016 with updates (6 pages)
20 January 2017Confirmation statement made on 10 December 2016 with updates (6 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(3 pages)
7 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(3 pages)
24 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(3 pages)
23 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(3 pages)
14 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(3 pages)
12 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(3 pages)
5 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
6 September 2011Director's details changed for Stephanie Douglas-Bell on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Adrian Douglas-Bell on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Stephanie Douglas-Bell on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Adrian Douglas-Bell on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Adrian Douglas-Bell on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Stephanie Douglas-Bell on 6 September 2011 (2 pages)
14 January 2011Statement of capital following an allotment of shares on 10 December 2010
  • GBP 2
(4 pages)
14 January 2011Statement of capital following an allotment of shares on 10 December 2010
  • GBP 2
(4 pages)
22 December 2010Appointment of Stephanie Douglas-Bell as a director (3 pages)
22 December 2010Appointment of Adrian Douglas-Bell as a director (3 pages)
22 December 2010Appointment of Stephanie Douglas-Bell as a director (3 pages)
22 December 2010Appointment of Adrian Douglas-Bell as a director (3 pages)
14 December 2010Termination of appointment of Dunstana Davies as a director (2 pages)
14 December 2010Termination of appointment of Dunstana Davies as a director (2 pages)
14 December 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
14 December 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
10 December 2010Incorporation (49 pages)
10 December 2010Incorporation (49 pages)