Tessellation Enterprises Uk Limited, London
Tessellation Enterprises Uk Limited is a private limited company. Previously, it was called Esquel Apparel Limited (changed on 2022-11-24). Located at 72 Newman Street, London W1T 3EH, the aforementioned 36 years old business was incorporated on 1987-12-15 and is classified as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC: 46160).2 directors can be found in this firm: Shing T. (appointed on 24 November 2022), Kai W. (appointed on 24 November 2022). When it comes to the secretaries (1 in total), we can name: Kai W. (appointed on 30 December 2022).
| About | |
|---|---|
| Name: Tessellation Enterprises Uk Limited | |
| Number: 02205716 | |
| Incorporation date: 1987-12-15 | |
| End of financial year: 31 December |
| Address: |
72 Newman Street London W1T 3EH |
| SIC code: |
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Company staff
People with significant control
Sin C.
3 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Dee P.
3 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Marjorie Y.
2 September 2019 - 3 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Teresa Y.
2 September 2019 - 3 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Koon L.
1 March 2017 - 2 September 2019
| Nature of control: |
25-50% shares |
Teresa F.
1 March 2017 - 2 September 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 2,528,895 | 5,492,460 | 5,113,370 | 4,955,836 |
| Fixed Assets | 5,111 | 3,392 | 1,952 | 641 |
| Total Assets Less Current Liabilities | 1,930,111 | 1,948,450 | 1,964,405 | 1,976,390 |
The due date for Tessellation Enterprises Uk Limited confirmation statement filing is 2024-02-21. The most current confirmation statement was sent on 2023-02-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
6 persons of significant control are indexed in the official register, namely: Sin C. that has 1/2 or less of shares, 1/2 or less of voting rights. Dee P. that has 1/2 or less of shares, 1/2 or less of voting rights. Marjorie Y. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 12th, October 2023 | accounts |
Free Download
(10 pages)
|
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