TORTILLA MEXICAN GRILL PLC
Active - Accounts Filed
General Information
NAME
TORTILLA MEXICAN GRILL PLC
COMPANY NUMBER
13511888
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/07/2021
(3 years and 5 months old)
WEBSITE
tortilla.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2021
17/09/2021
TORTILLA MEXICAN GRILL LIMITED
LONDON
W1W 6YF
Telephone: 02076374015
TPS: No
1st Floor Evelyn House
142 New Cavendish Street
London
W1W 6YF
W1W 6YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Maria Anna Katarina Denny (927279296) Appointed |
Credit Risk Overview
Want to learn more about TORTILLA MEXICAN GRILL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORTILLA MEXICAN GRILL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORTILLA MEXICAN GRILL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2021 - Present (3 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Maria Anna Katarina Denny (927279296) Appointed |
| 04/04/2024 | Richard John Morris (915184467) has left the board |
| 30/08/2023 | New Board Member Keith William Down (931283414) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | PRISM COSEC LIMITED (911651907) has left the board |
| 02/06/2023 | New Company Secretary BERNWOOD COSEC LIMITED (930960897) Appointed |
| 19/05/2023 | Laurence Brian Keen (928806057) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 26/09/2022 | New Board Member Francesca Tiritello (930031386) Appointed |
| 30/06/2022 | New Accounts filed |
| 21/04/2022 | New Accounts filed |
| 29/10/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 29/10/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 22/10/2021 | New Company Secretary PRISM COSEC LIMITED (928853488) Appointed |
| 08/10/2021 | New Board Member Laurence Brian Keen (928806057) Appointed |
| 08/10/2021 | New Board Member Emma Margaret Woods (907482760) Appointed |
| 22/09/2021 | New Board Member Andrew Philip Naylor (927518307) Appointed |
| 22/09/2021 | New Board Member Andrew Philip Naylor (927518307) Appointed |
| 22/09/2021 | New Board Member Loeiz Lagadec (924473391) Appointed |
| 22/09/2021 | New Board Member Loeiz Lagadec (924473391) Appointed |
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