TA

TQUILA AUTOMATION LTD

Active

Company number 12213530

London, England · Incorporated 18 September 2019

1-3 Heathmans Road, London, SW6 4TJ, England

Last updated on 11 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2020

Company history

Previous company names

RPABOX AUTOMATION LTD · 18 September 2019 – 18 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tqa Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2020

Funding

2 funding rounds
23 November 2020
Shares allotted · 0 shares allotted
—
18 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2025 View
Memorandum Articles
Incorporation
8 July 2025 View
Resolution
Resolution
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2024 View
Memorandum Articles
Incorporation
20 April 2024 View
Resolution
Resolution
20 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Capital Alter Shares Subdivision
Capital
14 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2020 View
Resolution
Resolution
17 April 2020 View
Capital Allotment Shares
Capital
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2019 View
Resolution
Resolution
18 November 2019 View
Incorporation Company
Incorporation
18 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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