Tourmaline Group Ltd, London-stansted
Tourmaline Group Ltd is a private limited company. Previously, it was called Ubl Limited (it was changed on 2021-04-30). Located at 14 Castle Walk, Lower Street, London-Stansted CM24 8LY, this 10 years old business was incorporated on 2013-08-16 and is classified as "dormant company" (SIC: 99999).1 director can be found in the enterprise: John B. (appointed on 21 March 2021).
| About | |
|---|---|
| Name: Tourmaline Group Ltd | |
| Number: 08654460 | |
| Incorporation date: 2013-08-16 | |
| End of financial year: 31 August |
| Address: |
14 Castle Walk Lower Street London-stansted CM24 8LY |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
John B.
22 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Uwe K.
25 June 2021 - 5 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harald L.
1 April 2018 - 21 March 2021
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas W.
8 September 2016 - 1 April 2018
| Nature of control: |
75,01-100% shares |
Peteraa A.
6 April 2016 - 7 September 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Number Shares Allotted | 100 | 10 | 100 | 100 | 100 | 100 | 100 | 10,000,000 | 10,000,000 |
| Shareholder Funds | 100 | 10 | 100 | 100 | - | - | - | - | - |
The due date for Tourmaline Group Ltd confirmation statement filing is 2024-05-17. The last one was sent on 2023-05-03. The date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up to 31 August 2022.
5 persons of significant control are indexed in the official register, namely: John B. who owns over 3/4 of shares, 3/4 to full of voting rights. Uwe K. who owns over 3/4 of shares, 3/4 to full of voting rights. Harald L. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control July 22, 2023 filed on: 22nd, July 2023 | persons with significant control |
Free Download
(2 pages)
|
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