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TESSELLATION ENTERPRISES UK LIMITED - 72 Newman Street, London, W1T 3EH, United Kingdom
Company Information
- Company registration number
- 02205716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 72 Newman Street
- London
- W1T 3EH 72 Newman Street, London, W1T 3EH UK
Management
- Managing Directors
- TUNG, Shing Edgar
- WONG, Kai Yin
- Company secretaries
- WONG, Kai Yin
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-15
- Age Of Company 1987-12-15 36 years
- SIC/NACE
- 46160
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Ms Dee Chu Ying Poon
- Ms Sin Yan Cheng
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESQUEL APPAREL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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TESSELLATION ENTERPRISES UK LIMITED Company Description
- TESSELLATION ENTERPRISES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02205716. Its current trading status is "live". It was registered 1987-12-15. It was previously called ESQUEL APPAREL LIMITED. It has declared SIC or NACE codes as "46160". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at 72 Newman Street .
Get TESSELLATION ENTERPRISES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tessellation Enterprises Uk Limited - 72 Newman Street, London, W1T 3EH, United Kingdom
- 1987-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-02-22) - PSC07
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notification-of-a-person-with-significant-control (2023-02-22) - PSC01
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confirmation-statement-with-updates (2023-02-22) - CS01
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accounts-with-accounts-type-small (2023-10-12) - AA
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termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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certificate-change-of-name-company (2022-11-24) - CERTNM
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accounts-with-accounts-type-small (2022-06-22) - AA
-
change-person-director-company-with-change-date (2022-01-25) - CH01
-
change-to-a-person-with-significant-control (2022-01-24) - PSC04
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change-to-a-person-with-significant-control (2022-01-21) - PSC04
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change-person-director-company-with-change-date (2022-01-21) - CH01
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confirmation-statement-with-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-20) - PSC04
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change-to-a-person-with-significant-control (2021-02-18) - PSC04
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change-person-director-company-with-change-date (2021-02-17) - CH01
-
change-to-a-person-with-significant-control (2021-02-09) - PSC04
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appoint-person-director-company-with-name-date (2021-01-09) - AP01
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termination-director-company-with-name-termination-date (2021-01-09) - TM01
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change-to-a-person-with-significant-control (2021-03-23) - PSC04
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change-person-director-company (2021-03-22) - CH01
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change-to-a-person-with-significant-control (2021-03-19) - PSC04
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confirmation-statement-with-updates (2021-02-22) - CS01
-
accounts-with-accounts-type-small (2021-09-24) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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notification-of-a-person-with-significant-control (2020-02-21) - PSC01
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confirmation-statement-with-updates (2020-03-06) - CS01
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accounts-with-accounts-type-small (2020-08-20) - AA
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-11-06) - CC04
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resolution (2019-11-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-02-21) - CS01
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change-person-secretary-company-with-change-date (2019-02-18) - CH03
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change-person-director-company-with-change-date (2019-02-18) - CH01
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change-to-a-person-with-significant-control (2019-02-18) - PSC04
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-09) - PSC09
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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notification-of-a-person-with-significant-control (2018-04-10) - PSC01
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change-to-a-person-with-significant-control (2018-04-11) - PSC04
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confirmation-statement-with-no-updates (2018-04-19) - CS01
-
change-person-director-company-with-change-date (2018-04-12) - CH01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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accounts-with-accounts-type-small (2018-08-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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change-person-secretary-company-with-change-date (2014-03-10) - CH03
-
change-person-director-company-with-change-date (2014-03-10) - CH01
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termination-director-company-with-name (2014-03-05) - TM01
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appoint-person-director-company-with-name (2014-03-05) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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termination-director-company-with-name (2013-03-14) - TM01
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accounts-with-accounts-type-full (2013-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-12) - AD01
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termination-director-company-with-name (2011-08-23) - TM01
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appoint-person-director-company-with-name (2011-08-23) - AP01
-
accounts-with-accounts-type-full (2011-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-08-26) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 353
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accounts-with-accounts-type-full (2009-10-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
-
legacy (2007-07-12) - 288c
-
legacy (2007-05-17) - 288c
-
legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-26) - 288b
-
accounts-with-accounts-type-full (2006-09-26) - AA
-
legacy (2006-02-16) - 363s
-
legacy (2006-04-11) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-28) - AA
-
legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 288c
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accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-28) - AA
-
legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-23) - AA
-
legacy (2002-03-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 363s
-
legacy (2001-12-28) - 288a
-
legacy (2001-11-07) - 288b
-
accounts-with-accounts-type-full (2001-07-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-15) - AA
-
legacy (2000-03-01) - 363s
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legacy (2000-01-12) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-10) - AA
-
legacy (1999-03-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288b
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auditors-resignation-company (1998-01-19) - AUD
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legacy (1998-04-11) - 363s
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accounts-with-accounts-type-full (1998-07-21) - AA
-
legacy (1998-12-31) - 288b
-
legacy (1998-12-31) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-16) - 288a
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 363s
-
accounts-with-accounts-type-full (1996-03-06) - AA
-
legacy (1996-05-08) - 288
-
legacy (1996-08-05) - 288
-
legacy (1996-08-14) - 288
-
legacy (1996-10-01) - 288
-
legacy (1996-10-08) - 288a
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legacy (1996-10-20) - 288b
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certificate-change-of-name-company (1996-11-11) - CERTNM
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legacy (1996-11-12) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-30) - AA
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legacy (1995-01-31) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-20) - 363s
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accounts-with-accounts-type-small (1994-09-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-16) - AA
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legacy (1993-02-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-29) - 363s
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accounts-with-accounts-type-full (1992-01-29) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-04) - AA
-
legacy (1991-02-20) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-05-02) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-12) - AA
-
legacy (1989-04-12) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 224
-
legacy (1988-03-11) - 288
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legacy (1988-04-29) - 287
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legacy (1988-05-03) - PUC 2
keyboard_arrow_right 1987
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incorporation-company (1987-12-15) - NEWINC