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Tequila UK

Tequila UK is a dormant company incorporated on 14 January 1992 with the registered office located in London, Greater London. Tequila UK was registered 33 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
02677234
Private unlimited company
Age
33 years
Incorporated 14 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jun 1967
Director • Company Secretary • British • Lives in England • Born in May 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Tequila International Holdings Limited
Sally ANN Bray, Sally-Ann Bray, and 2 more are mutual people.
Active
Tequila London Limited
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
Tro Group Limited
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
TBWA UK Group Limited
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
Omnicom Production Limited
Sally ANN Bray and Gary John Smith are mutual people.
Active
Omnicom Finance Limited
Sally ANN Bray and Sally-Ann Bray are mutual people.
Active
Designory UK Limited
Sally ANN Bray and Gary John Smith are mutual people.
Active
Omnicom International Finance
Sally ANN Bray and Sally-Ann Bray 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£861
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£861
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sally Ann Bray Resigned
10 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Sally-Ann Bray Resigned
5 Months Ago on 31 Mar 2025
Accounting Period Extended
8 Months Ago on 2 Jan 2025
Gary John Smith Resigned
8 Months Ago on 31 Dec 2024
Ms Charlotte Isobel Kinloch Appointed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Gary John Smith Appointed
1 Year 4 Months Ago on 30 Apr 2024
Paul Fothergill Resigned
1 Year 4 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
Confirmation statement made on 23 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Sally-Ann Bray as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Gary John Smith as a director on 31 December 2024
Submitted on 14 Jan 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 2 Jan 2025
Appointment of Ms Charlotte Isobel Kinloch as a director on 16 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Appointment of Mr Gary John Smith as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Paul Fothergill as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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