Tortuga Brands Limited is a private limited company situated at 53 Redbridge Lane East, Ilford IG4 5EY. Incorporated on 2017-09-04, this 6-year-old company is run by 1 director.
Director Nicholas G., appointed on 04 September 2017.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The latest confirmation statement was filed on 2023-09-03 and the due date for the following filing is 2024-09-17. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 53 Redbridge Lane East |
| Town | Ilford |
| Post code | IG4 5EY |
| Country of origin | United Kingdom |
| Registration Number | 10943758 |
| Date of Incorporation | Mon, 4th Sep 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 04 September 2017
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Nicholas G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nightcap Brands Limited that entered Hackney, United Kingdom as the official address. This PSC has a legal form of "a private limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nicholas G.
| Notified on | 30 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nightcap Brands Limited
64c Shacklewell Lane, Hackney, London, E8 2EY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12889715 |
| Notified on | 30 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd September 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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