Tquila Automation Ltd

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tquila automation ltd
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Tquila Automation Ltd

12213530•Private Limited With Share Capital

1-3 Heathmans Road, London, SW64TJ
Website

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Incorporated

18/09/2019

Company Age

6 years

Directors

2

Employees

35

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tquila Automation Ltd (12213530) is a private limited with share capital incorporated on 18/09/2019 (6 years old) and registered in london, SW64TJ. The company operates under SIC code 62020 and is classified as Small.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 18/09/2019
SW64TJ
35 employees

Financial Overview

Total Assets

£10.35M

Liabilities

£17.70M

Net Assets

£-7.35M

Est. Turnover

£6.43M

AI Estimated
Unreported
Cash

£128.4K

Key Metrics

35

Employees

2

Directors

1

Shareholders

Board of Directors

2
T
thomas edward abbott
director
C
christopher sigg
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:08-07-2025
Resolution
Category:Resolution
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Memorandum Articles
Category:Incorporation
Date:20-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2020
Resolution
Category:Resolution
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:19-03-2020
Resolution
Category:Resolution
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Incorporation Company
Category:Incorporation
Date:18-09-2019

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

1-3 Heathmans Road, London, SW64TJRegistered

Contact

tquila-automation.com
1-3 Heathmans Road, London, SW64TJ