TRANQUILITY SKINCARE HEALTH AND BEAUTY SALON LIMITED

Overview

Company Name	TRANQUILITY SKINCARE HEALTH AND BEAUTY SALON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06927072
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANQUILITY SKINCARE HEALTH AND BEAUTY SALON LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is TRANQUILITY SKINCARE HEALTH AND BEAUTY SALON LIMITED located?

Registered Office Address	Osborn Works Unit 4a Rutland Way S3 8DG Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for TRANQUILITY SKINCARE HEALTH AND BEAUTY SALON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TRANQUILITY SKINCARE HEALTH AND BEAUTY SALON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for TRANQUILITY SKINCARE HEALTH AND BEAUTY SALON LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Feb 12, 2024	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Mar 05, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Mar 27, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Feb 19, 2019	Secretary's details changed for Mrs Janine Morton on Feb 19, 2019	1 pages	CH03

Feb 11, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Amended micro company accounts made up to Jun 30, 2017	4 pages	AAMD

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Statement of capital following an allotment of shares on Jan 19, 2018 Capital: GBP 101	3 pages	SH01

Jan 19, 2018	Appointment of Mr Wayne Anthony Goddard as a director on Jan 19, 2018	2 pages	AP01

Jan 17, 2018	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Osborn Works Unit 4a Rutland Way Sheffield S3 8DG on Jan 17, 2018	1 pages	AD01

Mar 31, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

Mar 01, 2017	Confirmation statement made on Feb 10, 2017 with updates	5 pages	CS01

Dec 05, 2016	Director's details changed for Mrs Fiona Goddard on Dec 05, 2016	2 pages	CH01

View All Filings

Who are the officers of TRANQUILITY SKINCARE HEALTH AND BEAUTY SALON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON, Janine Unit 4a Rutland Way S3 8DG Sheffield Osborn Works England	Jun 08, 2009		Secretary	Unit 4a Rutland Way S3 8DG Sheffield Osborn Works England		British			139096910003
GODDARD, Fiona The Residence Lakeside DN4 5FA Doncaster 50 Winscar Road South Yorkshire England	Jun 08, 2009		Director	The Residence Lakeside DN4 5FA Doncaster 50 Winscar Road South Yorkshire England	England	British	1966-6	Beauty Therapist	139628300003
GODDARD, Wayne Anthony Unit 4a Rutland Way S3 8DG Sheffield Osborn Works England	Jan 19, 2018		Director	Unit 4a Rutland Way S3 8DG Sheffield Osborn Works England	England	British	1965-10	Director	242264040001
RODDISON, John 7a Endcliffe Hall Avenue S10 3EL Sheffield The Limes Yorkshire	Jun 08, 2009	Jul 15, 2009	Director	7a Endcliffe Hall Avenue S10 3EL Sheffield The Limes Yorkshire	United Kingdom	British	1955-1	Chartered Accountant	137365130002
WHITHAM, Chantelle Amy Copley Place S61 1TJ Rotherham 35 South Yorkshire England	Nov 03, 2015	Feb 10, 2016	Director	Copley Place S61 1TJ Rotherham 35 South Yorkshire England	England	British	1994-6	Director	202355100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANQUILITY SKINCARE HEALTH AND BEAUTY SALON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Goddard Unit 4a Rutland Way S3 8DG Sheffield Osborn Works England	Jun 30, 2016	Unit 4a Rutland Way S3 8DG Sheffield Osborn Works England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0