Tessuti Group Limited
08007909
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 18/05/2012
corporate secretary · Resigned 18/05/2012
director · Resigned 18/05/2012
corporate 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 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
Woodlandslove (Invest Co) Limited
Unit A, Brook Park East, Mansfield, NG20 8RY
Reg: 14492147 · United Kingdom · Limited By Shares
Notified 07/02/2023
Former PSCs
Jd Sports Fashion Plc
Ceased 07/02/2023
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
UNIT A BROOK PARK EAST
MANSFIELD
Filing History92 filings
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
change to a person with significant control
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
memorandum articles
memorandum articles
resolution
confirmation statement with updates
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
cessation of a person with significant control
notification of a person with significant control
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
accounts with accounts type full
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 full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
move registers to sail company with new address
accounts with accounts type full
capital name of class of shares
resolution
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
capital name of class of shares
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 termination date
auditors resignation company
change person director company with change date
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
accounts with accounts type full
change corporate secretary company with change date
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
certificate change of name company
change of name notice
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
change account reference date company current shortened
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address
capital name of class of shares
resolution
incorporation company