Tissunique Limited

Active02984965 Private limited company
Incorporated
31 October 1994 (32 years)
Previously known as
Opalquest Limited (until 26 January 1995)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
35 Elystan Street
London
SW3 3NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 February 1998
British
Director · Appointed 27 June 1995
British
Born August 1960 (66)
Officer history (6 former)
16 February 1998
Appointed Sykes, Timothy James as Secretary
16 February 1998
Resigned Thomson, John Alexander as Secretary
14 January 1997
Resigned Smart, Errol Donald as Director
27 June 1995
Resigned Mills, Deborah as Director
27 June 1995
Appointed Thomson, John Alexander as Secretary
27 June 1995
Appointed Smart, Errol Donald as Director
27 June 1995
Resigned Cosec Services Limited as Corporate Secretary
27 June 1995
Appointed Sykes, Adam Jonathan as Director
7 November 1994
Appointed Cosec Services Limited as Corporate Secretary
7 November 1994
Appointed Mills, Deborah as Director
7 November 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
7 November 1994
Resigned Luciene James Limited as Corporate Nominee Director
31 October 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
31 October 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00260672

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Claremont Textiles Limited Owns 75–100% of shares
Tissunique Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£294,312)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£294,312) (£294,312) (£294,312) (£294,312) (£294,312) (£294,312)
Balance sheet detail
202520242023202220212020
Current Assets£403£403£403£403£403£403
Creditors (< 1 year)£289,215£289,215£289,215£289,215£289,215£289,215
Net Current Assets(£288,812)(£288,812)(£288,812)(£288,812)
Net Assets(£294,312)(£294,312)(£294,312)(£294,312)(£294,312)(£294,312)
Shareholder Funds(£294,312)(£294,312)(£294,312)(£294,312)(£294,312)(£294,312)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026

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