Tequila London Limited

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tequila london limited
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Tequila London Limited

02300483•Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
WebsiteEmail02074370434

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Incorporated

27/09/1988

Company Age

37 years

Directors

3

Employees

14

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Tequila London Limited (02300483) is a private limited with share capital incorporated on 27/09/1988 (37 years old) and registered in london, SE10SW. The company operates under SIC code 73110 and is classified as Small.

Tequila london limited is a marketing and advertising company based out of 80 whitfield st, london, england, united kingdom.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 27/09/1988
SE10SW
14 employees

Financial Overview

Total Assets

£2.52M

Liabilities

£1.60M

Net Assets

£923.1K

Turnover

£3.15M

Cash

£0

Key Metrics

14

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
C
charlotte isobel kinloch
director
P
philip russell franklin brett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2025
Legacy
Category:Accounts
Date:03-02-2025
Legacy
Category:Other
Date:03-02-2025
Legacy
Category:Other
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2022
Legacy
Category:Accounts
Date:06-05-2022
Legacy
Category:Other
Date:06-05-2022
Legacy
Category:Other
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2021
Legacy
Category:Accounts
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2018
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2017
Legacy
Category:Accounts
Date:27-07-2017
Legacy
Category:Other
Date:27-07-2017
Legacy
Category:Other
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2016
Legacy
Category:Accounts
Date:28-09-2016
Legacy
Category:Other
Date:28-09-2016
Legacy
Category:Other
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Resolution
Category:Resolution
Date:18-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2015
Legacy
Category:Other
Date:03-08-2015
Legacy
Category:Accounts
Date:24-07-2015
Legacy
Category:Other
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2014
Legacy
Category:Other
Date:11-09-2014
Legacy
Category:Other
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Move Registers To Sail Company
Category:Address
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Sail Address Company
Category:Address
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date29/01/2025
Latest Accounts31/12/2023

Trading Addresses

Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

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Contact

02074370434
info.london@tbwa.cominfo@tbwa.comiwanttowork@tbwa.com
tbwa.com
Bankside 3, 90 - 100 Southwark Street, London, SE10SW