Yes Tquila Limited

General information

Name:

Yes Tquila Ltd

Office Address:

1-3 Heathmans Road SW6 4TJ London

Number: 09402070

Incorporation date: 2015-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yes Tquila has been offering its services for at least 9 years. Established under company registration number 09402070, the company operates as a Private Limited Company. You may visit the office of the company during business times under the following address: 1-3 Heathmans Road, SW6 4TJ London. The firm's declared SIC number is 64205, that means Activities of financial services holding companies. 2022-12-31 is the last time company accounts were filed.

Given this specific company's growing number of employees, it became unavoidable to appoint more directors: Carsten J., Mark H. and Pauline M. who have been assisting each other since 2023-08-07 to exercise independent judgement of this firm.

James M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Carsten J.

Role: Director

Appointed: 07 August 2023

Latest update: 24 March 2024

Mark H.

Role: Director

Appointed: 07 August 2023

Latest update: 24 March 2024

Pauline M.

Role: Director

Appointed: 15 March 2023

Latest update: 24 March 2024

People with significant control

James M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 22 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 9th Dec 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Hamlyns Llp

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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