Tortilla Mexican Grill Plc
Company Profile
live
Large EnterpriseTortilla Mexican Grill Plc
13511888•Public Limited With Share Capital
1St Floor Evelyn House, 142 New Cavendish Street, London, W1W6YF
Get Full Access
Incorporated
15/07/2021
Company Age
4 years
Directors
8
Employees
1,186
SIC Code
56101
Risk
high risk
Company Overview
Registration, classification & business activity
Tortilla Mexican Grill Plc (13511888) is a public limited with share capital incorporated on 15/07/2021 (4 years old) and registered in london, W1W6YF. The company operates under SIC code 56101 - licenced restaurants.
Tortilla began in 2007 after a four year search across london for decent burritos and tacos. with the help of some friends and an awesome effort from our team all fanatical (in a healthy way) about making the best quality, freshest, most delicious burritos and tacos we are here today with the tortil...
Public Limited With Share Capital
SIC: 56101
Large Enterprise
Incorporated 15/07/2021
W1W6YF
1,186 employees
Financial Overview
Total Assets
£58.28M
Liabilities
£58.77M
Net Assets
£-486.0K
Turnover
£68.00M
Cash
£2.76M
Key Metrics
1,186
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Resolution
Category:Resolution
Date:24-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Resolution
Category:Resolution
Date:16-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Resolution
Category:Resolution
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:02-12-2022
Change Sail Address Company With New Address
Category:Address
Date:01-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Auditors Resignation Company
Category:Auditors
Date:05-07-2022
Resolution
Category:Resolution
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-10-2021
Memorandum Articles
Category:Incorporation
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2021
Accounts Balance Sheet
Category:Accounts
Date:17-09-2021
Auditors Report
Category:Auditors
Date:17-09-2021
Auditors Statement
Category:Auditors
Date:17-09-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-09-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:17-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2021
Legacy
Category:Capital
Date:13-09-2021
Legacy
Category:Insolvency
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Incorporation Company
Category:Incorporation
Date:15-07-2021
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor Evelyn House, 142 New Cavendish Street, London, W1W 6Yf, W1W6YFRegistered
Related Companies
10
Contact
1St Floor Evelyn House, 142 New Cavendish Street, London, W1W6YF