Tessuti Retail Limited
07312882
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
Former
secretary · Resigned 01/10/2015
director · Resigned 31/10/2018
director · Resigned 25/06/2021
secretary · Resigned 22/09/2022
director · Resigned 28/09/2022
corporate secretary · Resigned 07/02/2023
director · Resigned 07/02/2023
director · Resigned 07/02/2023
secretary · Resigned 07/02/2023
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
SPORTSDIRECT.COM RETAIL LIMITED
Change History
Active
Private Limited Company
UNIT A BROOK PARK EAST
MANSFIELD
Filing History85 filings
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
memorandum articles
resolution
confirmation statement with no updates
mortgage create with deed with charge number charge creation 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
termination secretary company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
move registers to sail company with new address
change person director company with change date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change person director company with change date
resolution
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with new address
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
auditors resignation company
change person director company with change date
accounts with accounts type dormant
change corporate secretary company with change date
annual return company with made up date full list shareholders
appoint corporate secretary company with name
resolution
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
change account reference date company current extended
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
change registered office address company with date old address
appoint person director company with name
appoint corporate director company with name
termination director company with name
incorporation company