DRINK TRANQUILO LTD

Key Data

Status

Active

Company No.

15457240

Incorporation date

31/01/2024

Size

Micro Entity

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/01/2024)

06/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

05/02/2026

Termination of appointment of Patrik Sager Nelson as a secretary on 2026-01-30

View PDF (1 pages)

18/11/2025

Termination of appointment of Karl Johan Peter Linden as a director on 2025-11-06

View PDF (1 pages)

28/05/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

11/03/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

11/03/2025

Cessation of Thor-Amadeus Morillas as a person with significant control on 2025-03-11

View PDF (1 pages)

11/03/2025

Notification of The Calm Company Ab as a person with significant control on 2025-03-11

View PDF (2 pages)

11/03/2025

Appointment of Mr Patrik Sager Nelson as a secretary on 2025-03-11

View PDF (2 pages)

11/03/2025

Appointment of Mr George per Tobias Westin as a director on 2025-03-11

View PDF (2 pages)

11/03/2025

Appointment of Mr David Flynn as a director on 2025-03-11

View PDF (2 pages)

11/03/2025

Appointment of Mr Bernth Jonas Bjorkhag as a director on 2025-03-11

View PDF (2 pages)

11/03/2025

Cessation of Karl Johan Peter Linden as a person with significant control on 2025-03-11

View PDF (1 pages)

01/10/2024

Termination of appointment of Thor-Amadeus Morillas as a director on 2024-09-27

View PDF (1 pages)

01/03/2024

Registered office address changed from Unit 4 Downmill Road Bracknell RG12 1QS England to Unit 4 Downmill Road Bracknell Business Centre Bracknell RG12 1QS on 2024-03-01

View PDF (1 pages)

19/02/2024

Registered office address changed from Windfall House Unit D1 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA England to Unit 4 Downmill Road Bracknell RG12 1QS on 2024-02-19

View PDF (1 pages)

31/01/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morillas, Thor-Amadeus	Director	31/01/2024 - 27/09/2024	1
Linden, Karl Johan Peter	Director	31/01/2024 - 06/11/2025	-
Westin, George Per Tobias	Director	11/03/2025 - Present	-
Flynn, David	Director	11/03/2025 - Present	-
Bjorkhag, Bernth Jonas	Director	11/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DRINK TRANQUILO LTD

DRINK TRANQUILO LTD is an(a) Active company incorporated on 31/01/2024 with the registered office located at Unit 4 Downmill Road, Bracknell Business Centre, Bracknell RG12 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRINK TRANQUILO LTD?

DRINK TRANQUILO LTD is currently Active. It was registered on 31/01/2024 .

Where is DRINK TRANQUILO LTD located?

DRINK TRANQUILO LTD is registered at Unit 4 Downmill Road, Bracknell Business Centre, Bracknell RG12 1QS.

What does DRINK TRANQUILO LTD do?

DRINK TRANQUILO LTD operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for DRINK TRANQUILO LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-30 with no updates.