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TISSUNIQUE LIMITED

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

This company is commonly known as Tissunique Limited. The company was founded 29 years ago and was given the registration number 02984965. The firm's registered office is in . You can find them at 35 Elystan Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TISSUNIQUE LIMITED
Company Number:02984965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Elystan Street, London, SW3 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Leppoc Road, London, England, SW4 9LT

Secretary16 February 1998Active
35, Elystan Street, London, England, SW3 3NT

Director27 June 1995Active
The Garden Flat 8 Park Avenue, Ilford, IG1 4RS

Secretary27 June 1995Active
14 Coach & Horses Yard, Savile Row, London, W1S 2EJ

Corporate Secretary07 November 1994Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary31 October 1994Active
83 Leonard Street, London, EC2A 4QS

Nominee Director31 October 1994Active
21 Sedgemoor Road, Flackwell Heath, HP10 9AU

Director07 November 1994Active
9 Thames Street, Wallingford, OX10 0HD

Director27 June 1995Active

People with Significant Control

The Claremont Furnishing Fabrics Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Elystan Street, London, United Kingdom, SW3 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type dormant.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2019-02-07Mortgage

Mortgage satisfy charge full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Officers

Change person director company with change date.

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2014-03-21Accounts

Accounts with accounts type dormant.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Accounts

Accounts with accounts type dormant.

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