Tessellation Enterprises Uk Limited (reg no 02205716) is a private limited company legally formed on 1987-12-15. This business is situated at 72 Newman Street, London W1T 3EH. Having undergone a change in 2022-11-24, the previous name this business utilized was Esquel Apparel Limited. Tessellation Enterprises Uk Limited is operating under SIC code: 46160 which stands for "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name Tessellation Enterprises Uk Limited
Number 02205716
Date of Incorporation: Tuesday 15th December 1987
End of financial year: 31 December
Address: 72 Newman Street, London, W1T 3EH
SIC code: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

As for the 2 directors that can be found in the above-mentioned firm, we can name: Shing T. (appointed on 24 November 2022), Kai W. (appointment date: 24 November 2022). 1 secretary is present as well: Kai W. (appointed on 30 December 2022). The Companies House lists 6 persons of significant control, namely: Sin C. has 1/2 or less of shares, 1/2 or less of voting rights, Dee P. has 1/2 or less of shares, 1/2 or less of voting rights, Marjorie Y. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 2,528,895 5,492,460 5,113,370 4,955,836
Fixed Assets 5,111 3,392 1,952 641
Total Assets Less Current Liabilities 1,930,111 1,948,450 1,964,405 1,976,390

People with significant control

Sin C.
3 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Dee P.
3 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Marjorie Y.
2 September 2019 - 3 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Teresa Y.
2 September 2019 - 3 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Koon L.
1 March 2017 - 2 September 2019
Nature of control: 25-50% shares
Teresa F.
1 March 2017 - 2 September 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 12th, October 2023 | accounts
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