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Emea Tortilla Limited

Emea Tortilla Limited is an active company incorporated on 14 September 2015 with the registered office located in London, Greater London. Emea Tortilla Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09774647
Private limited company
Age
10 years
Incorporated 14 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (4 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2nd Floor 39-41 Shelton Street
London
WC2H 9HJ
United Kingdom
Address changed on 4 Nov 2024 (1 year 3 months ago)
Previous address was 83 Baker Street Marylebone London W1U 6AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Nov 1980
Director • HR Manager • American • Lives in UK • Born in Jan 1991
Director • American • Lives in United States • Born in Dec 1963
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PSC
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £2.96M (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£71.02M
Increased by £11.83M (+20%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£71.02M
Increased by £11.83M (+20%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Jennifer Leigh Mellor Appointed
3 Months Ago on 4 Nov 2025
Aoife Marie Dannatt Resigned
3 Months Ago on 15 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Sep 2025
Aoife Marie Dannatt Appointed
8 Months Ago on 22 May 2025
Benjamin Williams Resigned
8 Months Ago on 22 May 2025
Anat Davidzon Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Anat Davidzon Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 4 Nov 2024
Anat Davidzon Appointed
1 Year 3 Months Ago on 31 Oct 2024
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Documents
Resolutions
Submitted on 30 Jan 2026
Statement of capital following an allotment of shares on 20 January 2026
Submitted on 22 Jan 2026
Appointment of Jennifer Leigh Mellor as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Aoife Marie Dannatt as a director on 15 October 2025
Submitted on 4 Nov 2025
Submitted on 10 Oct 2025
Director's details changed for Anat Davidzon on 1 January 2025
Submitted on 30 Sep 2025
Director's details changed for Anat Davidzon on 1 January 2025
Submitted on 30 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 17 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year