Menna Overview
Here’s a quick overview of TESSELLATION ENTERPRISES UK LIMITED 👀 — a London based business that started in 1987.
TESSELLATION ENTERPRISES UK LIMITED
- Company statusactive
- Company No02205716
- Age38 years 7 months Incorporated 15 December 1987
- Officers3
Address
72 Newman Street, London, W1T 3EH
TESSELLATION ENTERPRISES UK LIMITED is an active company incorporated on 15 December 1987 and based in London. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WONG, Kai Yin | secretary | 30 Dec 2022 | |
| TUNG, Shing Edgar | director | Nov 1971 | 24 Nov 2022 |
| WONG, Kai Yin | director | Jun 1969 | 24 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sin Yan Cheng | Mar 1984 | 03 Jan 2023 |
| Ms Dee Chu Ying Poon | Oct 1982 | 03 Jan 2023 |
| Ms Marjorie Yang Mun Tak | Jun 1952 | 02 Sept 2019 |
| Ms Teresa Yang Ming Yen | Apr 1963 | 02 Sept 2019 |
| Ms Teresa Wing Kum Fung | Mar 1953 | 01 Mar 2017 |
| Mr Koon Lam Lee | Sep 1952 | 01 Mar 2017 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TESSELLATION ENTERPRISES UK LIMITED 👀 — a London based business that started in 1987.