TRANQUIL EVOLUTION LIMITED
Company details
- Registered name
- TRANQUIL EVOLUTION LIMITED
- Company number
- 11862454
- Registered office
- THE OLD SCHOOL, LISCARD ROAD, WALLASEY, CH44 5TN, UNITED KINGDOM · 106 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 March 2019
- Status
- Unknown
- Age
- 7 years
- Nature of business (SIC)
- 10850 — Manufacture of prepared meals and dishes · 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2021
- Accounts — last made up to
- 31 Mar 2020
- Confirmation statement — next due
- 11 May 2022
- Confirmation statement — last
- 27 Apr 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2021 and the register does not show them filed (57 months overdue).
- The confirmation statement was due on 11 May 2022 (52 months overdue).
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/06/2020 | Person with significant control ceased | Miss Laura Ann Williams | — |
| 05/06/2020 | Person with significant control added | — | Mr Thomas Edward Green |
| 19/11/2019 | Person with significant control ceased | Mr Antony Carruthers | — |
| 19/11/2019 | Person with significant control added | — | Miss Laura Ann Williams |
| 15/07/2019 | Person with significant control ceased | Laura Ann Williams | — |
| 15/07/2019 | Person with significant control added | — | Mr Antony Carruthers |
| 05/03/2019 | Person with significant control added | — | Laura Ann Williams |
Documents for TRANQUIL EVOLUTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRANQUIL EVOLUTION LIMITED (11862454)
TRANQUIL EVOLUTION LIMITED is a private limited company incorporated on 5 March 2019 and registered in the United Kingdom under company number 11862454. Its registered office is at THE OLD SCHOOL, LISCARD ROAD, WALLASEY, CH44 5TN, UNITED KINGDOM. The recorded nature of business is manufacture of prepared meals and dishes (SIC 10850). The company is currently unknown , with statutory accounts last made up to 31 March 2020. , and the person with significant control is Laura Ann Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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