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 - ILFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BB&R SPIRITS LIMITED LONDON UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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THE COTSWOLD DISTILLING COMPANY LIMITED SHIPSTON-ON-STOUR ENGLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
FRONTIERS AGRICULTURAL LIMITED BRICKENDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
LEOMAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
STILL ON THE HILL LIMITED OXFORD Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
SKAL LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
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NIGHTCAP GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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NIGHTCAP BRANDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
ES OPERATOR UK LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALF CUT SPIRITS LTD LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
1698 LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE GLENROTHES DISTILLERY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
BEAMISH INTERNATIONAL LTD SOUTH QUEENSFERRY SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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