Tortuga Brands Limited. net worth, address, company information. Free

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Tortuga Brands Limited (reg no 10943758) is a private limited company legally formed on 2017-09-04 in United Kingdom. This business was registered at 53 Redbridge Lane East, Ilford IG4 5EY. Tortuga Brands Limited is operating under Standard Industrial Classification code: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Tortuga Brands Limited
Number	10943758
Date of Incorporation:	2017-09-04
End of financial year:	30 April
Address:	53 Redbridge Lane East, Ilford, IG4 5EY
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 2 directors that can be found in this particular enterprise, we can name: Ciaran M. (appointed on 30 January 2024), Nicholas G. (appointment date: 04 September 2017). The Companies House lists 2 persons of significant control, namely: Nicholas G. has 1/2 or less of shares, 1/2 or less of voting rights, Nightcap Brands Limited can be reached at Shacklewell Lane, E8 2EY Hackney, London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Nicholas G.

30 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Nightcap Brands Limited

30 January 2024

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th April 2024 filed on: 31st, January 2025 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 30th April 2024 filed on: 31st, January 2025 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 53 Redbridge Lane East Ilford Essex IG4 5EY United Kingdom on 22nd May 2024 to 24-28 Bloomsbury Way London WC1A 2SN filed on: 22nd, May 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2023 filed on: 30th, April 2024 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, March 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 22nd, March 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, March 2024 \| incorporation	Free Download (18 pages)
(CS01) Confirmation statement with updates 1st February 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement 20th March 2024 filed on: 20th, March 2024 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 30th January 2024: 100.00 GBP filed on: 20th, March 2024 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 30th January 2024 filed on: 20th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 30th January 2024 filed on: 20th, March 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 30th January 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd September 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 3rd September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 3rd September 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 3rd September 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 31st December 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd September 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 3rd September 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 31st August 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th April 2018 filed on: 11th, July 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, September 2017 \| incorporation	Free Download

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