YES TQUILA LIMITED
Active - Accounts Filed
General Information
NAME
YES TQUILA LIMITED
COMPANY NUMBER
09402070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4TJ
1-3 Heathmans Road
London
SW6 4TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TQUILA LTD | N/A | N/A |
| YES TQUILA LIMITED | Active - Accounts Filed | View Report |
| NAHIKU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 21/12/2024 | New Confirmation Statement filed |
| 26/08/2024 | Carsten Bendixen Jorgensen (915422265) has left the board |
Credit Risk Overview
Want to learn more about YES TQUILA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YES TQUILA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YES TQUILA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2023 - Present (1 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2015 - 19/05/2015 (3 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/2015 - Present (9 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
19/05/2015 - Present (9 years and 7 months) Born in Oct 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TQUILA LTD | N/A | N/A |
| YES TQUILA LIMITED | Active - Accounts Filed | View Report |
| NAHIKU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 21/12/2024 | New Confirmation Statement filed |
| 26/08/2024 | Carsten Bendixen Jorgensen (915422265) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 14/08/2023 | Finn Hill (919820990) has left the board |
| 14/08/2023 | New Board Member Mark Edward John Hutchinson (931229228) Appointed |
| 14/08/2023 | New Board Member Carsten Bendixen Jorgensen (915422265) Appointed |
| 20/03/2023 | New Board Member Pauline Bridget McHugh (918898891) Appointed |
| 05/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 24/02/2021 | Anthony James Harrison (917823597) has left the board |
| 22/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | Sanjeev Ramdoo (919433301) has left the board |
| 24/02/2016 | Sanjeev Ramdoo (919433301) has left the board |
| 05/06/2015 | New Board Member Finn Hill (919820990) Appointed |
| 05/06/2015 | New Board Member Anthony James Harrison (917823597) Appointed |
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