Company Profile
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SmallTessellation Enterprises Uk Limited
02205716•Private Limited With Share Capital
72 Newman Street, London, W1T3EH
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Incorporated
15/12/1987
Company Age
38 years
Directors
3
Employees
3
SIC Code
46160
Risk
very low risk
Company Overview
Registration, classification & business activity
Tessellation Enterprises Uk Limited (02205716) is a private limited with share capital incorporated on 15/12/1987 (38 years old) and registered in london, W1T3EH. The company operates under SIC code 46160 - agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Private Limited With Share Capital
SIC: 46160
Small
Incorporated 15/12/1987
W1T3EH
3 employees
Financial Overview
Total Assets
£4.46M
Liabilities
£3.65M
Net Assets
£807.6K
Cash
£80.0K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change Person Director Company
Category:Officers
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Address
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
72 Newman Street, London, W1T3EH