T.t.esse Ltd. Head office in London. Check Director.

T.t.esse Ltd, London

T.t.esse Ltd is a private limited company. Located at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, the aforementioned 19 years old enterprise was incorporated on 2006-06-19 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this business: Ettore B. (appointed on 06 July 2020).

About
Name: T.t.esse Ltd
Number: 05850579
Incorporation date: 2006-06-19
End of financial year: 31 March


Address:	6th Floor 60 Gracechurch Street London EC3V 0HR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Iskender D.

27 March 2025

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alessandro S.

13 July 2020 - 27 March 2025

Nature of control:	75,01-100% shares 75,01-100% voting rights

Antonio P.

17 December 2018 - 13 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alessandro S.

6 April 2016 - 17 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	75,100	75,100	75,100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	75,100	75,100	75,100	75,100	75,100	75,100	75,100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	75,100	75,100	75,100	75,100	75,100	75,100	75,100	75,100	75,100	75,100	75,100	75,100	75,100	75,100
Fixed Assets	-	-	75,000	75,000	75,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	75,100	75,100	-	-	-	-	-	-	-

The target date for T.t.esse Ltd confirmation statement filing is 2024-07-13. The most current one was sent on 2023-06-29. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Iskender D. who has over 3/4 of shares, 3/4 to full of voting rights. Alessandro S. who has over 3/4 of shares, 3/4 to full of voting rights. Antonio P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2024-03-31 filed on: 13th, November 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2024-03-31 filed on: 13th, November 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 3rd, November 2021 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2020-07-13 filed on: 12th, July 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, February 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-07-06 filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-15 filed on: 31st, January 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-17 filed on: 18th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-17 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-07 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Shakespeare Martineau Llp No1 Colmore Square Birmingham B4 6AA England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2018-03-08 filed on: 8th, March 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 10th, January 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, February 2017 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Office 5, 105 London Street Reading RG1 4QD England to C/O Shakespeare Martineau Llp No1 Colmore Square Birmingham B4 6AA on 2016-11-29 filed on: 29th, November 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Shakespeare Martineau 1 Colmore Square Birmingham B4 6AA England to Office 5, 105 London Street Reading RG1 4QD on 2016-11-28 filed on: 28th, November 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-06-19 with full list of members filed on: 28th, November 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, November 2016 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-21 filed on: 21st, November 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-21 filed on: 21st, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-21 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-11-21 filed on: 21st, November 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Office 5, 105 London Street Reading Berkshire RG1 4QD to C/O Shakespeare Martineau 1 Colmore Square Birmingham B4 6AA on 2016-11-21 filed on: 21st, November 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-19 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
CH01	On 2014-12-16 director's details were changed filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-19 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-29: 75100.00 GBP capital
AR01	Annual return made up to 2013-06-19 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-06-19: 75100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-19 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-03-31 filed on: 26th, June 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-19 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, April 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (4 pages)
CH04	Secretary's details changed on 2010-06-19 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-06-19 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-14 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-19 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-06-19 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, September 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (3 pages)
88(2)	Alloted 75000 shares from 2008-03-10 to 2008-03-10. Value of each share 1 gbp, total number of shares: 75100. filed on: 31st, July 2008 \| capital	Free Download (2 pages)
123	Gbp nc 100/111600/02/08 filed on: 31st, July 2008 \| capital	Free Download (2 pages)
363a	Annual return made up to 2008-07-31 filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-13 filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-13 filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 7th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 7th, March 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, June 2006 \| incorporation	Free Download (13 pages)

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