TL

TESSUTI LTD

Active

Company number 05640916

Mansfield, England · Incorporated 30 November 2005

Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY, England

Last updated on 14 September 2026

Retail sale of clothing in specialised stores · SIC 47710

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 January 2020

Company overview

TESSUTI LTD is an active private limited company incorporated on 30 November 2005 and registered in England and Wales. Its registered office is at Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY.

The company’s principal activity is retail sale of clothing in specialised stores (SIC 47710). It is wholly owned and controlled by Tessuti Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole current director is Adam Lee Moore, appointed on 5 December 2024.

The latest full accounts were filed on 14 January 2026 for the period ended 28 April 2024. A subsequent filing changed the accounting reference date. The confirmation statement was last made up to 20 October 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 April 2024
Next due
27 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
28 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tessuti Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 January 2020
Shares allotted · 0 shares allotted
—
13 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
27 April 2026 View
Accounts With Accounts Type Full
Accounts
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Gazette Filings Brought Up To Date
Gazette
3 July 2024 View
Gazette Notice Compulsory
Gazette
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2023 View
Move Registers To Registered Office Company With New Address
Address
1 March 2023 View
Move Registers To Registered Office Company With New Address
Address
1 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Resolution
Resolution
27 August 2020 View
Memorandum Articles
Incorporation
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Resolution
Resolution
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Capital Alter Shares Subdivision
Capital
17 December 2018 View
Capital Allotment Shares
Capital
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Move Registers To Sail Company With New Address
Address
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Resolution
Resolution
17 October 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Resolution
Resolution
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Auditors Resignation Company
Auditors
8 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2013 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Sail Address Company
Address
6 December 2012 View
Move Registers To Sail Company
Address
6 December 2012 View
Miscellaneous
Miscellaneous
3 December 2012 View
Statement Of Companys Objects
Change Of Constitution
17 September 2012 View
Resolution
Resolution
22 August 2012 View
Accounts With Accounts Type Small
Accounts
19 July 2012 View
Appoint Person Secretary Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Legacy
Mortgage
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Small
Accounts
11 August 2011 View
Termination Secretary Company With Name
Officers
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Small
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Small
Accounts
23 October 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Incorporation Company
Incorporation
30 November 2005 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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