Tessuti Ltd

Active05640916 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Full
Region
East Midlands
Address
Unit A Brook Park East
Shirebrook
Mansfield
NG20 8RY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (25 former)
5 December 2024
Appointed Moore, Adam Lee as Director
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
6 November 2023
Resigned Bishop, Keith Laurence as Director
11 August 2023
Resigned Cinque, Giulio Angelo as Director
5 May 2023
Resigned Davis, Laurence Brian as Director
7 February 2023
Resigned Greenhalgh, Neil James as Director
7 February 2023
Appointed Adegoke, Adedotun Ademola as Director
7 February 2023
Resigned Schultz, Régis as Director
7 February 2023
Appointed Bishop, Keith Laurence as Director
7 February 2023
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
7 February 2023
Resigned Cassidy, Nirma as Secretary
7 October 2022
Appointed Schultz, Régis as Director
7 October 2022
Appointed Cassidy, Nirma as Secretary
7 October 2022
Resigned Cowgill, Peter Alan as Director
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
25 June 2021
Resigned Light, David Arthur as Director
3 January 2020
Appointed Cinque, Giulio Angelo as Director
1 November 2018
Appointed Greenhalgh, Neil James as Director
31 October 2018
Resigned Small, Brian Michael as Director
13 August 2018
Appointed Davis, Laurence Brian as Director
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
1 October 2015
Resigned Batchelor, Andrew John as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
30 May 2014
Resigned Bown, Barry Colin as Director
14 January 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 May 2012
Appointed Brisley, Jane Marie as Secretary
18 May 2012
Resigned Light, Norma Winifred as Director
18 May 2012
Appointed Small, Brian Michael as Director
18 May 2012
Appointed Cowgill, Peter Alan as Director
18 May 2012
Appointed Bown, Barry Colin as Director
18 May 2012
Appointed Light, David Arthur as Director
1 December 2010
Resigned Light, David as Secretary
30 November 2008
Resigned Ashcroft, Michael Thomas James as Director
1 February 2007
Appointed Light, Norma Winifred as Director
1 February 2007
Resigned Light, Norma Winifred as Secretary
1 February 2007
Appointed Light, David as Secretary
30 September 2006
Appointed Light, Norma Winifred as Secretary
30 September 2006
Resigned Wainwright, Andrew as Secretary
19 May 2006
Resigned Wainwright, Andrew as Director
1 January 2006
Appointed Ashcroft, Michael Thomas James as Director
1 January 2006
Resigned Light, Norma Winifred as Secretary
1 January 2006
Resigned Light, Norma Winifred as Director
1 January 2006
Appointed Wainwright, Andrew as Secretary
2 December 2005
Appointed Light, Norma Winifred as Secretary
2 December 2005
Appointed Light, Norma Winifred as Director
2 December 2005
Appointed Wainwright, Andrew as Director
1 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 November 2005
Appointed Form 10 Directors Fd Ltd 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8007909

Filings 134

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates20 October 2026
14 October 2026Full accounts28 April 2025
27 April 2026Previous accounting period shortened
14 January 2026Full accounts28 April 2024
28 October 2025Confirmation statement with no updates20 October 2025
Show all 134 filings

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