TG

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

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

Company history

Previous company names

AGHOCO 1096 LIMITED · 27 March 2012 – 27 July 2012

Previous registered addresses

Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR · until 1 March 2023

100 Barbirolli Square Manchester M2 3AB United Kingdom · until 11 June 2012

Company overview

No company summary available yet.

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

MA
MOORE, Adam Lee
Director
5 December 2024
AA
ADEGOKE, Adedotun Ademola
Director · Resigned
7 February 2023
BK
BISHOP, Keith Laurence
Director · Resigned
7 February 2023
CN
CASSIDY, Nirma
Secretary · Resigned
28 September 2022
SR
SCHULTZ, Régis
Director · Resigned
28 September 2022
GN
GREENHALGH, Neil James
Director · Resigned
1 November 2018
MS
MAWDSLEY, Siobhan
Secretary · Resigned
1 October 2015
BA
BATCHELOR, Andrew John
Secretary · Resigned
24 September 2014
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
14 January 2013
BJ
BRISLEY, Jane Marie
Secretary · Resigned
18 May 2012
BB
BOWN, Barry Colin
Director · Resigned
18 May 2012
CP
COWGILL, Peter Alan
Director · Resigned
18 May 2012
LD
LIGHT, David Arthur
Director · Resigned
18 May 2012
SB
SMALL, Brian Michael
Director · Resigned
18 May 2012
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
27 March 2012
HR
HART, Roger
Director · Resigned
27 March 2012
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
27 March 2012
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
27 March 2012

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

0 funding rounds

No funding rounds on record.

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
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination 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
Memorandum Articles
Incorporation
18 August 2023 View
Resolution
Resolution
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 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
Change Account Reference Date Company Current Extended
Accounts
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 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
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
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 Secretary Company With Name Termination Date
Officers
10 February 2023 View
Termination Secretary 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
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
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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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