ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thiagotequilacompany Limited

Thiagotequilacompany Limited is an active company incorporated on 5 June 2023 with the registered office located in Stoke-on-Trent, Cheshire. Thiagotequilacompany Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14913398
Private limited company
Age
2 years 4 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 5 Jun30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
St Mary's House
Crewe Road
Alsager
Stoke-On-Trent
ST7 2EW
United Kingdom
Address changed on 2 Oct 2024 (1 year ago)
Previous address was 3 Crossley Farm Peover Lane Congleton Cheshire CW12 3QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£4.98K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.3K
Total Liabilities
-£18.45K
Net Assets
-£13.15K
Debt Ratio (%)
348%
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year Ago on 26 Sep 2024
Mr Mark James (PSC) Details Changed
1 Year Ago on 25 Sep 2024
Mr Mark James Details Changed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Incorporated
2 Years 4 Months Ago on 5 Jun 2023
Get Credit Report
Discover Thiagotequilacompany Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 18 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 29 Nov 2024
Registered office address changed from 3 Crossley Farm Peover Lane Congleton Cheshire CW12 3QH United Kingdom to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 2 October 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Mark James on 25 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Mark James as a person with significant control on 25 September 2024
Submitted on 26 Sep 2024
Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent Staffordshire ST7 2EW United Kingdom to 3 Crossley Farm Peover Lane Congleton Cheshire CW12 3QH on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 17 Jun 2024
Incorporation
Submitted on 5 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year