Tessuti Ltd
05640916
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/04/2024
full
Next accounts due
27/07/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 01/12/2005
corporate nominee secretary · Resigned 01/12/2005
director · Resigned 01/01/2006
secretary · Resigned 01/01/2006
director · Resigned 19/05/2006
secretary · Resigned 30/09/2006
secretary · Resigned 01/02/2007
director · Resigned 30/11/2008
secretary · Resigned 01/12/2010
director · Resigned 18/05/2012
director · Resigned 30/05/2014
secretary · Resigned 24/09/2014
secretary · Resigned 01/10/2015
director · Resigned 31/10/2018
director · Resigned 25/06/2021
secretary · Resigned 22/09/2022
director · Resigned 07/10/2022
corporate secretary · Resigned 07/02/2023
director · Resigned 07/02/2023
secretary · Resigned 07/02/2023
director · Resigned 07/02/2023
director · Resigned 05/05/2023
director · Resigned 11/08/2023
director · Resigned 06/11/2023
director · Resigned 05/12/2024
Persons with Significant Control
Tessuti Group Limited
Unit A, Brook Park East, Mansfield, NG20 8RY
Reg: 8007909 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges1 outstanding
JD SPORTS FASHION PLC
DU'BARRY GROUP LIMITED
Change History
Active
Private Limited Company
UNIT A BROOK PARK EAST
MANSFIELD
Filing History100 filings
change account reference date company previous shortened
accounts with accounts type full
confirmation statement with no updates
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
termination director company with name termination date
confirmation statement with updates
mortgage charge part release with charge number
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
change to a person with significant control
move registers to registered office company with new address
move registers to registered office company with new address
change registered office address company with date old address new address
change account reference date company current extended
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
capital alter shares subdivision
move registers to sail company with new address
appoint person director company with name date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type full
change person director company with change date
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type full
resolution
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name
auditors resignation company
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change sail address company with old address
change corporate secretary company with change date
appoint corporate secretary company with name
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
miscellaneous
statement of companys objects
resolution
accounts with accounts type small
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination director company with name
change registered office address company with date old address
legacy
annual return company with made up date full list shareholders
accounts with accounts type small