TORTUGA BRANDS LIMITED - ILFORD
Company Profile | Company Filings |
Overview
TORTUGA BRANDS LIMITED is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Active.
TORTUGA BRANDS LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10943758. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
TORTUGA BRANDS LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10943758. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
TORTUGA BRANDS LIMITED - ILFORD
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
53 REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CIARAN THOMAS MCNICHOLAS | Apr 1985 | British | Director | 2024-01-30 | CURRENT |
NICHOLAS JAMES GILLETT | Sep 1972 | British | Director | 2017-09-04 | CURRENT |
MR. JEREMY WINSLOW PARSONS | Oct 1962 | British | Director | 2017-09-04 UNTIL 2019-12-31 | RESIGNED |
MR PETER ALEXANDER DENIS DAVIE | Jun 1960 | British | Director | 2017-09-04 UNTIL 2019-12-31 | RESIGNED |
MR JOHN MAITLAND COE | Feb 1955 | British | Director | 2017-09-04 UNTIL 2017-11-30 | RESIGNED |
MRS SIMONE DENISE PROBYN | Secretary | 2017-09-04 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nightcap Brands Limited | 2024-01-30 | Hackney London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Nicholas James Gillett | 2024-01-30 | 9/1972 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-28 | 30-04-2022 | -55,940 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-30 | 30-04-2021 | -71,568 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-04 | 30-04-2020 | -82,716 equity |
ACCOUNTS - Final Accounts preparation | 2020-02-01 | 30-04-2019 | -126,655 equity |
ACCOUNTS - Final Accounts preparation | 2019-01-31 | 30-04-2018 | 1,168 equity |