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TORTOLA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tortola Ltd. The company was founded 6 years ago and was given the registration number 11111854. The firm's registered office is in BIRMINGHAM. You can find them at Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TORTOLA LTD
Company Number:11111854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands, England, B15 3JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, England, B15 3JX

Secretary27 July 2020Active
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, England, B15 3JX

Director20 February 2018Active
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, England, B15 3JX

Director20 February 2018Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary14 December 2017Active
Wincham House, Greenfield Farm Industrial Estate, Congleton, United Kingdom, CW12 4TR

Director14 December 2017Active

People with Significant Control

Mr Bryce Edward Somerville
Notified on:15 December 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Grays Court, 5 Nursery Road, Birmingham, England, B15 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martin Ellison
Notified on:15 December 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Grays Court, 5 Nursery Road, Birmingham, England, B15 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-27Address

Change registered office address company with date old address new address.

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2020-07-27Officers

Appoint person secretary company with name date.

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2020-07-27Officers

Termination secretary company with name termination date.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-05-01Accounts

Change account reference date company current extended.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-02-21Officers

Appoint person director company with name date.

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2018-02-20Capital

Capital allotment shares.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-20Officers

Appoint person director company with name date.

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2018-02-20Officers

Termination director company with name termination date.

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2018-02-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-14Incorporation

Incorporation company.

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