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Tod Cocktail Embassy Ltd

Tod Cocktail Embassy Ltd is an active company incorporated on 28 May 2014 with the registered office located in London, Greater London. Tod Cocktail Embassy Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09060439
Private limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
76 Westow Hill
London
SE19 1SE
England
Same address for the past 6 years
Telephone
020 3609 2929
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Bar Owner • Latvian • Lives in England • Born in Dec 1987
Director • Secretary • Comapany Director • Latvian • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cocktail Republic Limited
Mr Deniss Petrovs and Anastasija Petrova are mutual people.
Active
Cocktail Embassy Ltd
Mr Deniss Petrovs is a mutual person.
Active
Cocktail Akademia Ltd
Anastasija Petrova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£222.69K
Increased by £5.23K (+2%)
Total Liabilities
-£280.38K
Decreased by £4.12K (-1%)
Net Assets
-£57.69K
Increased by £9.35K (-14%)
Debt Ratio (%)
126%
Decreased by 4.92% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Anastasija Petrova (PSC) Resigned
2 Months Ago on 11 Jul 2025
Anastasija Petrova Resigned
3 Months Ago on 3 Jun 2025
Anastasija Petrova Resigned
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
3 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Own Shares Purchased
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Shares Cancelled
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 18 Jul 2025
Cessation of Anastasija Petrova as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Anastasija Petrova as a secretary on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Anastasija Petrova as a director on 3 June 2025
Submitted on 3 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 1 Jun 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Mar 2024
Purchase of own shares.
Submitted on 20 Jul 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Resolutions
Submitted on 27 Jun 2023
Repayment History
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