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TESSUTI GROUP LIMITED

Active

Company number 08007909

Mansfield, United Kingdom · Incorporated 27 March 2012

Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 May 2012

Company history

Previous company names

AGHOCO 1096 LIMITED · 27 March 2012 – 27 July 2012

Company overview

TESSUTI GROUP LIMITED is an active private limited company incorporated on 27 March 2012 and registered in England and Wales. The company’s registered office is at Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY. It is currently classified under SIC codes 70100 and 74990.

The company is wholly owned and controlled by Woodlandslove (Invest Co) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Adam Lee Moore was appointed as director on 5 December 2024 and is the sole active officer.

The most recent accounts, made up to 30 April 2025, are dormant. The next accounts are due by 31 January 2027. The company filed its latest confirmation statement on 27 March 2026 with no updates. There are no charges, no insolvency history, and no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Woodlandslove (Invest Co) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2023

Funding

1 funding round
18 May 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Resolution
Resolution
18 August 2023 View
Memorandum Articles
Incorporation
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 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
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
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
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2018 View
Move Registers To Sail Company With New Address
Address
27 March 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Capital Name Of Class Of Shares
Capital
4 June 2017 View
Resolution
Resolution
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Person Director Company With Change Date
Officers
28 March 2017 View
Change Person Director Company With Change Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Capital Name Of Class Of Shares
Capital
5 August 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
5 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Termination Secretary Company With Name Termination 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
31 March 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Move Registers To Sail Company
Address
26 March 2014 View
Change Sail Address Company
Address
26 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2013 View
Certificate Change Of Name Company
Change Of Name
27 July 2012 View
Change Of Name Notice
Change Of Name
27 July 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Termination Director Company With Name Termination Date
Officers
11 June 2012 View
Appoint Person Director Company With Name Date
Officers
11 June 2012 View
Appoint Person Director Company With Name Date
Officers
11 June 2012 View
Appoint Person Director Company With Name Date
Officers
11 June 2012 View
Appoint Person Director Company With Name Date
Officers
11 June 2012 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2012 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2012 View
Termination Director Company With Name Termination Date
Officers
11 June 2012 View
Termination Director Company With Name Termination Date
Officers
11 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Capital Name Of Class Of Shares
Capital
6 June 2012 View
Resolution
Resolution
6 June 2012 View
Incorporation Company
Incorporation
27 March 2012 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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