TESSUTI LTD

active Company number 05640916

Private Limited by Shares · Incorporated on 30th Nov 2005

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SIC code: 47710
Registered office: Mansfield, NG20 8RY
Company type: Private Limited by Shares
Accounts: Next due 27th Jul 2026

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Overview

TESSUTI LTD is a private limited by shares company based in Mansfield. It was incorporated on 30th Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of clothing in specialised stores.

1 Director View directors

75 Companies at address View all 653 Companies in postcode View postcode

SICs

View other companies in Mansfield (NG) with the same SIC code:

47710 — Retail sale of clothing in specialised stores

Property intelligence

Latest sale price in NG20 8RY £120,049,999 as of 21st Jun 2019 View postcode page

Average price (all time) £120,049,999

Average price (since 2016) £120,049,999

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Moore	Director	5th Dec 2024		British	View profile
Tessuti Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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WHCO LIMITED	13376181	5th May 2021	active
ALPHA DEVELOPMENTS STOCKPORT LTD	12662564	11th Jun 2020	active
WOODLANDSLOVE LIMITED	11940353	11th Apr 2019	dissolved
THE WATCH SHOP HOLDINGS LIMITED	11640948	24th Oct 2018	active
MISSY EMPIRE LIMITED	11382398	25th May 2018	active

Showing the latest 5 of 74 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Nov 2005
Company type: Private Limited by Shares
SIC code: 47710
Accounts category: Full
Next accounts due: 27th Jul 2026
Last accounts made up: 28th Apr 2024
Accounting reference date: 28th Apr

Timeline

30th Nov 2005 Company incorporated
30th Nov 2005 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
30th Nov 2005 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
1st Dec 2005 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
1st Dec 2005 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
2nd Dec 2005 Andrew Wainwright appointed as Director
2nd Dec 2005 Norma Light appointed as Director
2nd Dec 2005 Norma Light appointed as Secretary
1st Jan 2006 Andrew Wainwright appointed as Secretary
1st Jan 2006 Michael Ashcroft appointed as Director
1st Jan 2006 Norma Light resigned as Director
1st Jan 2006 Norma Light resigned as Secretary
19th May 2006 Andrew Wainwright resigned as Director
30th Sep 2006 Andrew Wainwright resigned as Secretary
30th Sep 2006 Norma Light appointed as Secretary
1st Feb 2007 David Light appointed as Secretary
1st Feb 2007 Norma Light appointed as Director
1st Feb 2007 Norma Light resigned as Secretary
30th Nov 2008 Michael Ashcroft resigned as Director
1st Dec 2010 David Light resigned as Secretary
18th May 2012 Jane Brisley appointed as Secretary
18th May 2012 Brian Small appointed as Director
18th May 2012 David Light appointed as Director
18th May 2012 Norma Light resigned as Director
18th May 2012 Barry Bown appointed as Director
18th May 2012 Peter Cowgill appointed as Director
14th Jan 2013 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
30th May 2014 Barry Bown resigned as Director
24th Sep 2014 Jane Brisley resigned as Secretary
24th Sep 2014 Andrew Batchelor appointed as Secretary
1st Oct 2015 Andrew Batchelor resigned as Secretary
1st Oct 2015 Siobhan Mawdsley appointed as Secretary
6th Apr 2016 Tessuti Group Limited appointed as Corporate PSC
13th Aug 2018 Laurence Davis appointed as Director
31st Oct 2018 Brian Small resigned as Director
1st Nov 2018 Neil Greenhalgh appointed as Director
3rd Jan 2020 Giulio Cinque appointed as Director
25th Jun 2021 David Light resigned as Director
22nd Sep 2022 Siobhan Mawdsley resigned as Secretary
7th Oct 2022 Régis Schultz appointed as Director
7th Oct 2022 Nirma Cassidy appointed as Secretary
7th Oct 2022 Peter Cowgill resigned as Director
7th Feb 2023 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
7th Feb 2023 Neil Greenhalgh resigned as Director
7th Feb 2023 Adedotun Adegoke appointed as Director
7th Feb 2023 Régis Schultz resigned as Director
7th Feb 2023 Nirma Cassidy resigned as Secretary
7th Feb 2023 Keith Bishop appointed as Director
5th May 2023 Laurence Davis resigned as Director
11th Aug 2023 Giulio Cinque resigned as Director
6th Nov 2023 Keith Bishop resigned as Director
5th Dec 2024 Adedotun Adegoke resigned as Director
5th Dec 2024 Adam Moore appointed as Director
20th Oct 2025 Confirmation statement made up
27th Jul 2026 Next accounts due

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