Tequila International Holdings Limited
Company Profile
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MicroTequila International Holdings Limited
03510720•Private Limited With Share Capital
Bankside 3, 90 - 100 Southwark Street, London, SE10SW
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Incorporated
10/02/1998
Company Age
28 years
Directors
2
Employees
—
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Tequila International Holdings Limited (03510720) is a private limited with share capital incorporated on 10/02/1998 (28 years old) and registered in london, SE10SW. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/02/1998
SE10SW
Financial Overview
Total Assets
£146.2K
Liabilities
£20.2K
Net Assets
£126.0K
Turnover
£3.5K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Auditors Resignation Company
Category:Auditors
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Resolution
Category:Resolution
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Legacy
Category:Capital
Date:13-01-2012
Legacy
Category:Insolvency
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Resolution
Category:Resolution
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:21-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Capital
Date:09-02-2005
Legacy
Category:Address
Date:07-01-2005
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2003
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date03/01/2025
Latest Accounts31/12/2023
Trading Addresses
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
239 Old Marylebone Road, London, NW15QT
Related Companies
8
Contact
Bankside 3, 90 - 100 Southwark Street, London, SE10SW