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Companies House/Rushden/Company profile

TRANQUIL EARTH LTD

Active
06459336·incorporated 2007-12-21

TRANQUIL EARTH LTD is an active UK private limited company, incorporated on 21 December 2007 at Companies House (number 06459336; OpenRegistry canonical ID GB-06459336-tranquil-earth-ltd). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 1,944 active companies registered in Rushden, Northants (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-21
Registered Address
LEIGH HOUSE, PORTLAND ROAD, RUSHDEN, NORTHANTS, NN10 0DJ, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

TRANQUIL EARTH LTD has 3 persons with significant control on file:

  • Mr Sean David Buckley born 1969 resident in United Kingdom, British national. Notified 2020-07-03.
    • Owns 50–75% of shares
  • Ms Angela O'Donnell born 1978 resident in England, British national. Notified 2020-07-03.
    • Owns 25–50% of shares
  • Ms Polly Catherine Grimmett born 1976 resident in England, British national. Notified 2020-07-03.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Executors Of Alan James Buckley born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Jill Buckley born 1948 resident in England, British national. Notified 2018-08-08. Ceased 2020-07-03.
    • Owns 75% or more of shares

Previous names

TRANQUIL EARTH LTD has previously traded as:

  • LANGFORD BRIDGE LIMITED (until 2020-07-05)

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Rushden: