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Tequila London Limited

Tequila London Limited is an active company incorporated on 27 September 1988 with the registered office located in London, Greater London. Tequila London Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02300483
Private limited company
Age
37 years
Incorporated 27 September 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Advertising • British • Lives in England • Born in Nov 1969
Director • Advertising • British • Lives in England • Born in Aug 1955
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1985
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
TBWA UK Group Limited
Sally ANN Bray, Gary John Smith, and 2 more are mutual people.
Active
Tro Group Limited
Gary John Smith, Charlotte Isobel Kinloch, and 1 more are mutual people.
Active
Tequila UK
Gary John Smith, Charlotte Isobel Kinloch, and 1 more are mutual people.
Active
Tequila International Holdings Limited
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
LG\Tbwa Limited
Gary John Smith, Charlotte Isobel Kinloch, and 1 more are mutual people.
Active
Omnicom Production Limited
Gary John Smith and Sally ANN Bray are mutual people.
Active
Designory UK Limited
Gary John Smith and Sally ANN Bray are mutual people.
Active
Lucky Generals Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.15M
Increased by £884.9K (+39%)
Employees
14
Decreased by 3 (-18%)
Total Assets
£2.52M
Increased by £917.03K (+57%)
Total Liabilities
-£1.6M
Increased by £470.67K (+42%)
Net Assets
£923.09K
Increased by £446.36K (+94%)
Debt Ratio (%)
63%
Decreased by 6.91% (-10%)
Latest Activity
Sally Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Mr Philip Russell Franklin Brett Appointed
2 Months Ago on 1 Aug 2025
Adam Anthony Stagliano Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Feb 2025
Gary John Smith Resigned
1 Year 4 Months Ago on 3 Jun 2024
Mr Adam Anthony Stagliano Appointed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Ms Charlotte Isobel Kinloch Appointed
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Philip Russell Franklin Brett as a director on 1 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Adam Anthony Stagliano as a director on 30 June 2025
Submitted on 13 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Termination of appointment of Gary John Smith as a director on 3 June 2024
Submitted on 10 Jun 2024
Repayment History
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