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TISSIMAN & SONS,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tissiman & Sons,limited. The company was founded 76 years ago and was given the registration number 00436844. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:TISSIMAN & SONS,LIMITED
Company Number:00436844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1947
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Holden Road, London, England, N12 7DF

Director21 May 2013Active
115, Holden Road, London, England, N12 7DF

Director21 May 2013Active
The Chestnuts, 61 High Street Wicken, Ely, CB7 5XR

Secretary12 July 1996Active
313, High Street, Epping, CM16 4DA

Secretary26 February 2008Active
Streatfeild House 19 Stretton Avenue, Newmarket, CB8 8BN

Secretary07 August 1995Active
107 Windsor Road, Newmarket, CB8 0QA

Secretary-Active
The Chestnuts, 61 High Street Wicken, Ely, CB7 5XR

Director-Active
The Chestnuts, 61 High Street Wicken, Ely, CB7 5XR

Director12 July 1996Active
313, High Street, Epping, CM16 4DA

Director26 February 2008Active
313, High Street, Epping, CM16 4DA

Director26 February 2008Active
Streatfeild House 19 Stretton Avenue, Newmarket, CB8 8BN

Director-Active
Streatfeild House 19 Stretton Avenue, Newmarket, CB8 8BN

Director-Active
107 Windsor Road, Newmarket, CB8 0QA

Director-Active
115, Holden Road, London, England, N12 7DF

Director21 May 2013Active

People with Significant Control

Chi Kong Ricky Lam
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Chinese
Country of residence:England
Address:115, Holden Road, London, England, N12 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-02-20Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Officers

Termination director company with name termination date.

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2015-11-12Accounts

Accounts with accounts type dormant.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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