Tortilla Mexican Grill Plc in 142 New Cavendish Street LONDON

Tortilla Mexican Grill Plc LONDON

Tortilla Mexican Grill Plc is a public limited company situated at 1St Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF. Incorporated on 2021-07-15, this 2-year-old company is run by 7 directors.
Director Keith D., appointed on 24 August 2023. Director Francesca T., appointed on 20 September 2022. Director Emma W., appointed on 20 September 2021.
The company is officially classified as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was sent on 2023-07-14 and the deadline for the following filing is 2024-07-28. Moreover, the annual accounts were filed on 01 January 2023 and the next filing should be sent on 30 June 2024.

Tortilla Mexican Grill Plc Address / Contact

Office Address	1st Floor Evelyn House
Office Address2	142 New Cavendish Street
Town	London
Post code	W1W 6YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13511888
Date of Incorporation	Thu, 15th Jul 2021
Industry	Licensed restaurants
End of financial Year	31st December
Company age	3 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Keith D.

Position: Director

Appointed: 24 August 2023

Bernwood Cosec Limited

Position: Corporate Secretary

Appointed: 31 May 2023

Francesca T.

Position: Director

Appointed: 20 September 2022

Emma W.

Position: Director

Appointed: 20 September 2021

Loeiz L.

Position: Director

Appointed: 10 September 2021

Andrew N.

Position: Director

Appointed: 10 September 2021

Brandon S.

Position: Director

Appointed: 15 July 2021

Richard M.

Position: Director

Appointed: 15 July 2021

Laurence K.

Position: Director

Appointed: 20 September 2021

Resigned: 17 May 2023

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 15 September 2021

Resigned: 31 May 2023

Paul C.

Position: Director

Appointed: 10 September 2021

Resigned: 29 September 2021

Aarish P.

Position: Director

Appointed: 10 September 2021

Resigned: 29 September 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Brandon S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brandon S.

Notified on	15 July 2021
Ceased on	13 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/08. filed on: 19th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/08. filed on: 19th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/24. filed on: 25th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/14 filed on: 7th, August 2023	confirmation statement	Free Download (4 pages)
AP04	On 2023/05/31, company appointed a new person to the position of a secretary filed on: 31st, May 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/05/31 filed on: 31st, May 2023	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 30th, May 2023	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/17 filed on: 17th, May 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/01 filed on: 13th, April 2023	accounts	Free Download (78 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 2nd, December 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/09/20. filed on: 22nd, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/14 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 5th, July 2022	auditors	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2022	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/01/02 filed on: 24th, June 2022	accounts	Free Download (82 pages)
CH01	On 2021/10/09 director's details were changed filed on: 22nd, April 2022	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, October 2021	capital	Free Download (2 pages)
SH01	386640.31 GBP is the capital in company's statement on 2021/10/08 filed on: 28th, October 2021	capital	Free Download (4 pages)
AP04	On 2021/09/15, company appointed a new person to the position of a secretary filed on: 20th, October 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, October 2021	incorporation	Free Download (57 pages)
AP01	New director appointment on 2021/09/20. filed on: 6th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/29 filed on: 6th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/29 filed on: 6th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/20. filed on: 6th, October 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/07/31. filed on: 21st, September 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 17th, September 2021	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 17th, September 2021	incorporation	Free Download (33 pages)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 17th, September 2021	change of name	Free Download (1 page)
MR01	Registration of charge 135118880001, created on 2021/09/14 filed on: 15th, September 2021	mortgage	Free Download (47 pages)
MA	Articles and Memorandum of Association filed on: 15th, September 2021	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, September 2021	resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/09/13 filed on: 14th, September 2021	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 14th, September 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/09/10. filed on: 13th, September 2021	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 10/09/21 filed on: 13th, September 2021	insolvency	Free Download (1 page)
AP01	New director appointment on 2021/09/10. filed on: 13th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/10. filed on: 13th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/10. filed on: 13th, September 2021	officers	Free Download (2 pages)
SH19	359016.00 GBP is the capital in company's statement on 2021/09/13 filed on: 13th, September 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 13th, September 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, September 2021	resolution	Free Download (1 page)
SH01	359010.01 GBP is the capital in company's statement on 2021/09/10 filed on: 10th, September 2021	capital	Free Download (6 pages)
SH01	359016.01 GBP is the capital in company's statement on 2021/09/10 filed on: 10th, September 2021	capital	Free Download (5 pages)
NEWINC	Company registration filed on: 15th, July 2021	incorporation	Free Download (30 pages)
SH01	0.01 GBP is the capital in company's statement on 2021/07/15	capital

Tortilla Mexican Grill Plc LONDON

Tortilla Mexican Grill Plc Address / Contact

Company Information / Profile

Company staff

Keith D.

Bernwood Cosec Limited

Francesca T.

Emma W.

Loeiz L.

Andrew N.

Brandon S.

Richard M.

Laurence K.

Prism Cosec Limited

Paul C.

Aarish P.

People with significant control

Company filings

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