Tequila London Limited
02300483
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/05/2025
Due 14/06/2026
Industry
Officers
secretary · Since 28/08/2025
Former
director · Resigned 27/04/1996
director · Resigned 30/09/1996
director · Resigned 04/12/1996
secretary · Resigned 05/03/1997
director · Resigned 12/09/1997
director · Resigned 20/10/1997
director · Resigned 21/11/1997
secretary · Resigned 21/11/1997
director · Resigned 09/07/1998
director · Resigned 23/07/1998
director · Resigned 19/01/1999
director · Resigned 26/02/1999
secretary · Resigned 25/03/1999
director · Resigned 10/09/1999
director · Resigned 23/10/1999
director · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 01/01/2000
director · Resigned 31/03/2000
director · Resigned 30/06/2000
director · Resigned 29/09/2000
director · Resigned 29/09/2000
director · Resigned 25/10/2000
secretary · Resigned 06/11/2000
director · Resigned 16/05/2001
director · Resigned 30/06/2001
director · Resigned 29/08/2001
director · Resigned 31/08/2001
director · Resigned 11/01/2002
director · Resigned 01/04/2002
director · Resigned 31/10/2002
director · Resigned 07/11/2002
director · Resigned 29/08/2003
director · Resigned 31/12/2003
director · Resigned 31/01/2004
director · Resigned 01/09/2004
director · Resigned 17/12/2004
director · Resigned 19/05/2005
director · Resigned 30/09/2005
director · Resigned 07/10/2005
director · Resigned 11/10/2006
director · Resigned 11/12/2006
director · Resigned 31/08/2007
director · Resigned 30/09/2011
director · Resigned 30/04/2024
director · Resigned 03/06/2024
secretary · Resigned 28/08/2025
Persons with Significant Control
Tbwa Uk Group Limited
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Reg: 4332188 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BANKSIDE 3
LONDON
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change sail address company with old address new address
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person secretary company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
change sail address company with old address new address
move registers to registered office company with new address
change to a person with significant control
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
annual return company with made up date full list shareholders
termination director company with name
miscellaneous
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
change person director company with change date
accounts with accounts type full