Company number 09402070
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 1-3 HEATHMANS ROAD, LONDON, UNITED KINGDOM, SW6 4TJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of YES TQUILA LIMITED are www.yestquila.co.uk, and www.yes-tquila.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Yes Tquila Limited is a Private Limited Company.
The company registration number is 09402070. Yes Tquila Limited has been working since 22 January 2015.
The present status of the company is Active. The registered address of Yes Tquila Limited is 1 3 Heathmans Road London United Kingdom Sw6 4tj. . HARRISON, Anthony James is a Director of the company. HILL, Finn is a Director of the company. Director RAMDOO, Sanjeev has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Director
HILL, Finn
Appointed Date: 19 May 2015
34 years old
Resigned Directors
Director
RAMDOO, Sanjeev
Resigned: 19 May 2015
Appointed Date: 22 January 2015
51 years old
Persons With Significant Control
Mr James Mchugh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
YES TQUILA LIMITED Events
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
22 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Termination of appointment of Sanjeev Ramdoo as a director on 19 May 2015
03 Jun 2015
Appointment of Finn Hill as a director on 19 May 2015
03 Jun 2015
Appointment of Mr Anthony James Harrison as a director on 19 May 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
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Model articles adopted