• UK
  • TESSUTI GROUP LIMITED - Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY, United Kingdom

Company Information

Company registration number
08007909
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit A Brook Park East
Shirebrook
Mansfield
NG20 8RY
United Kingdom
Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY, United Kingdom UK

Management

Managing Directors
ADEGOKE, Adedotun Ademola
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-03-27
Age Of Company
2012-03-27 12 years
SIC/NACE
70100

Ownership

Beneficial Owners
Sdi (Retail Co 14) Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AGHOCO 1096 LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-01-29
Annual Return
Due Date: 2024-04-10
Last Date: 2023-03-27

TESSUTI GROUP LIMITED Company Description

TESSUTI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08007909. Its current trading status is "live". It was registered 2012-03-27. It was previously called AGHOCO 1096 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at Unit A Brook Park East .
More information

Get TESSUTI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tessuti Group Limited - Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY, United Kingdom

2012-03-27 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-11-07) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2023-03-01) - AD04

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  • change-account-reference-date-company-current-extended (2023-03-01) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01

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  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

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  • cessation-of-a-person-with-significant-control (2023-02-10) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-10) - PSC02

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  • appoint-person-director-company-with-name-date (2023-02-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-02-10) - TM02

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  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • memorandum-articles (2023-08-18) - MA

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  • memorandum-articles (2023-08-21) - MA

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  • resolution (2023-08-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-10-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-04) - TM02

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  • confirmation-statement-with-no-updates (2022-04-02) - CS01

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  • accounts-with-accounts-type-full (2022-11-03) - AA

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  • accounts-with-accounts-type-full (2021-10-20) - AA

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • accounts-with-accounts-type-full (2020-11-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • accounts-with-accounts-type-full (2019-10-15) - AA

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  • appoint-person-director-company-with-name-date (2018-11-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-07) - TM01

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  • accounts-with-accounts-type-full (2018-08-29) - AA

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  • change-person-director-company-with-change-date (2018-04-20) - CH01

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-27) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - PSC09

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  • move-registers-to-sail-company-with-new-address (2018-03-27) - AD03

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  • change-person-director-company-with-change-date (2017-03-28) - CH01

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • resolution (2017-05-31) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-06-04) - SH08

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • change-person-director-company-with-change-date (2016-05-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • capital-name-of-class-of-shares (2016-08-05) - SH08

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • appoint-person-secretary-company-with-name-date (2015-11-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-05) - TM02

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  • accounts-with-accounts-type-full (2015-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-full (2014-10-28) - AA

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  • appoint-person-secretary-company-with-name-date (2014-10-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-10-01) - TM02

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  • termination-director-company-with-name-termination-date (2014-07-02) - TM01

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  • change-person-director-company-with-change-date (2014-05-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • move-registers-to-sail-company (2014-03-26) - AD03

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  • change-sail-address-company (2014-03-26) - AD02

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  • change-person-director-company-with-change-date (2014-03-25) - CH01

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  • auditors-resignation-company (2014-05-08) - AUD

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  • accounts-with-accounts-type-full (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2013-01-28) - AP04

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  • change-corporate-secretary-company-with-change-date (2013-08-13) - CH04

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  • incorporation-company (2012-03-27) - NEWINC

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  • change-of-name-notice (2012-07-27) - CONNOT

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  • appoint-person-director-company-with-name-date (2012-06-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2012-06-11) - AP03

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  • change-account-reference-date-company-current-shortened (2012-06-11) - AA01

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  • termination-secretary-company-with-name-termination-date (2012-06-11) - TM02

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  • termination-director-company-with-name-termination-date (2012-06-11) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-06-11) - AD01

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  • capital-name-of-class-of-shares (2012-06-06) - SH08

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  • resolution (2012-06-06) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-07-27) - CERTNM

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  • capital-allotment-shares (2012-06-18) - SH01

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