TESSUTI LTD
Active - Accounts Filed
General Information
NAME
TESSUTI LTD
COMPANY NUMBER
05640916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
30/11/2005
(19 years and 1 months old)
WEBSITE
www.tessuti.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANSFIELD
NG20 8RY
Telephone: 01513462600
TPS: No
43-45 Bridge Street Row East
Chester
Cheshire
CH1 1NW
Telephone: 312585
Unit A
Brook Park East Road
Shirebrook
MANSFIELD
NG20 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESSUTI GROUP LIMITED | Non-Trading | View Report |
| TESSUTI LTD | Active - Accounts Filed | View Report |
| CHOICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Adam Lee Moore (933025297) Appointed |
| 19/12/2024 | Adedotun Ademola Adegoke (920312986) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TESSUTI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESSUTI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSUTI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
05/12/2024 - Present (0 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 260 Past: 0 |
View Report |
|
30/11/2005 - Present (19 years and 1 months) 30/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 02/12/2005 - Present (19years) Secretary: 01/01/2006 - Present (18 years and 11 months) Born in Aug 1974 |
Resigned | Director&Secretary |
Current: 3 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Adam Lee Moore (933025297) Appointed |
| 19/12/2024 | Adedotun Ademola Adegoke (920312986) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 09/11/2023 | Keith Laurence Bishop (930360854) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | Giulio Angelo Cinque (900885334) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 12/05/2023 | Laurence Brian Davis (902581470) has left the board |
| 27/02/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 14/02/2023 | New Board Member Adedotun Ademola Adegoke (930542790) Appointed |
| 14/02/2023 | Nirma Cassidy (930111982) has left the board |
| 14/02/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 14/02/2023 | Regis Schultz (930095233) has left the board |
| 14/02/2023 | Neil James Greenhalgh (916542150) has left the board |
| 14/02/2023 | New Board Member Keith Laurence Bishop (930360854) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 17/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 17/10/2022 | New Company Secretary Nirma Cassidy (930111982) Appointed |
| 17/10/2022 | New Board Member Regis Schultz (930111983) Appointed |
| 06/10/2022 | Siobhan Mawdsley (920244020) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 09/01/2020 | New Board Member Giulio Angelo Cinque (900885334) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Laurence Brian Davis (902581470) Appointed |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 09/11/2018 | Brian Michael Small (904519875) has left the board |
| 09/11/2018 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 01/09/2018 | New Accounts filed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 09/11/2015 | Andrew John Batchelor (919143341) has left the board |
| 09/11/2015 | New Company Secretary Siobhan Mawdsley (920244020) Appointed |
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