SL

SARESSET LIMITED

Active

Company number 02908270

London · Incorporated 14 March 1994

1st Floor 10, Hampden Square, London, N14 5JR

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SARESSET BUTTONS LIMITED · 14 March 1994 – 29 April 2002

Previous registered addresses

590 Green Lanes London N13 5RY United Kingdom · until 18 November 2013

12 Lakeside Enfield Middlesex EN2 7NN · until 10 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TESSERAS, Stephen
Director
7 January 2022
TS
TESSERAS, Stephen Christopher
Secretary · Resigned
1 April 1994
TM
TESSERAS, Michael Christos
Director · Resigned
1 April 1994
TS
TESSERAS, Stephen Christopher
Director · Resigned
1 April 1994
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 March 1994
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
14 March 1994

Persons with significant control

PS
Mr Stephen Tesseras
Born May 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Secretary Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2003 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2002 View
Memorandum Articles
Incorporation
13 May 2002 View
Certificate Change Of Name Company
Change Of Name
29 April 2002 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2001 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Small
Accounts
29 December 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Small
Accounts
18 November 1998 View
Legacy
Annual Return
1 May 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Small
Accounts
15 January 1997 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Small
Accounts
17 January 1996 View
Legacy
Annual Return
7 April 1995 View
Legacy
Capital
5 April 1995 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Address
11 April 1994 View
Incorporation Company
Incorporation
14 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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