This company is commonly known as Tortuga Brands Limited. The company was founded 6 years ago and was given the registration number 10943758. The firm's registered office is in ILFORD. You can find them at 53 Redbridge Lane East, , Ilford, Essex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | TORTUGA BRANDS LIMITED |
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Company Number | : | 10943758 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 September 2017 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 53 Redbridge Lane East, Ilford, Essex, United Kingdom, IG4 5EY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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53, Redbridge Lane East, Ilford, United Kingdom, IG4 5EY | Director | 04 September 2017 | Active |
C/O Nightcap Brands, 24 - 28 Bloomsbury Way, London, United Kingdom, WC1A 2SN | Director | 30 January 2024 | Active |
53, Redbridge Lane East, Ilford, United Kingdom, IG4 5EY | Secretary | 04 September 2017 | Active |
53, Redbridge Lane East, Ilford, United Kingdom, IG4 5EY | Director | 04 September 2017 | Active |
53, Redbridge Lane East, Ilford, United Kingdom, IG4 5EY | Director | 04 September 2017 | Active |
53, Redbridge Lane East, Ilford, United Kingdom, IG4 5EY | Director | 04 September 2017 | Active |
Nightcap Brands Limited | ||
Notified on | : | 30 January 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 64c, Shacklewell Lane, Hackney, United Kingdom, E8 2EY |
Nature of control | : |
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Mr Nicholas James Gillett | ||
Notified on | : | 30 January 2024 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 50, Woodland Way, Woodford Green, United Kingdom, IG8 0QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Resolution | Resolution. | Download |
2024-03-22 | Resolution | Resolution. | Download |
2024-03-21 | Incorporation | Memorandum articles. | Download |
2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2024-03-20 | Capital | Capital allotment shares. | Download |
2024-03-18 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-06 | Officers | Termination director company with name termination date. | Download |
2020-01-06 | Officers | Termination director company with name termination date. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-14 | Officers | Termination secretary company with name termination date. | Download |
2018-07-11 | Accounts | Change account reference date company previous shortened. | Download |
2017-12-04 | Officers | Termination director company with name termination date. | Download |
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