Emea Tortilla Limited
Company Profile
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UnknownEmea Tortilla Limited
09774647•Private Limited With Share Capital
2Nd Floor 39-41 Shelton Street, London, WC2H9HJ
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Incorporated
14/09/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
Emea Tortilla Limited (09774647) is a private limited with share capital incorporated on 14/09/2015 (10 years old) and registered in london, WC2H9HJ. The company operates under SIC code 56101 - licenced restaurants.
Emea tortilla limited is a restaurants company based out of elizabeth house, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 14/09/2015
WC2H9HJ
Financial Overview
Total Assets
£74.52M
Liabilities
£0
Net Assets
£74.52M
Est. Turnover
£10.79M
AI Estimated
Unreported
Cash
£1.09M
Key Metrics
6
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Resolution
Category:Resolution
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2023
Change Sail Address Company With New Address
Category:Address
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Capital Redomination Of Shares
Category:Capital
Date:18-01-2016
Resolution
Category:Resolution
Date:18-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Incorporation Company
Category:Incorporation
Date:14-09-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 39-41 Shelton Street, London, WC2H9HJRegistered
83 Baker Street, Marylebone, London, W1U6AG
Related Companies
1
Contact
01418814784
2Nd Floor 39-41 Shelton Street, London, WC2H9HJ