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Tquila Fund Of Founders Limited

Tquila Fund Of Founders Limited is an active company incorporated on 2 March 2024 with the registered office located in London, Greater London. Tquila Fund Of Founders Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15536894
Private limited company
Age
1 year 8 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Mar31 Dec 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-3 Heathmans Road
London
SW6 4TJ
England
Same address since incorporation
Telephone
07920 048912
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Luxembourg • Born in Sep 1965
Director • Irish • Lives in UK • Born in Oct 1973
Director • Irish • Lives in England • Born in Jun 1968
Director • Irish • Lives in Singapore • Born in May 1979
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Yes Tquila Limited
Mark Edward John Hutchinson is a mutual person.
Active
PMB Consulting Limited
Paul Michael Blessing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£95.65K
Total Liabilities
-£658.37K
Net Assets
-£562.72K
Debt Ratio (%)
688%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mark Edward John Hutchinson Resigned
8 Months Ago on 4 Feb 2025
Mr Paul Michael Blessing Appointed
1 Year Ago on 25 Oct 2024
Mr Michael Mccannon Appointed
1 Year Ago on 25 Oct 2024
Pauline Bridget Mchugh Resigned
1 Year Ago on 25 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 11 Apr 2024
Tquila Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Mar 2024
Pauline Bridget Mchugh (PSC) Resigned
1 Year 8 Months Ago on 2 Mar 2024
James Mchugh (PSC) Resigned
1 Year 8 Months Ago on 2 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Change of name with request to seek comments from relevant body
Submitted on 13 Jun 2025
Change of name notice
Submitted on 13 Jun 2025
Certificate of change of name
Submitted on 13 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Mark Edward John Hutchinson as a director on 4 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Paul Michael Blessing as a director on 25 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Pauline Bridget Mchugh as a director on 25 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Michael Mccannon as a director on 25 October 2024
Submitted on 8 Nov 2024
Notification of Tquila Limited as a person with significant control on 2 March 2024
Submitted on 15 Jul 2024
Repayment History
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