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Company Information for

TESSA LIMITED

161 OXFORD GARDENS, LONDON, W10 6NE,
Company Registration Number
05461441
Private Limited Company
Active

Company Overview

About Tessa Ltd
TESSA LIMITED was founded on 2005-05-24 and has its registered office in London. The organisation's status is listed as "Active". Tessa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TESSA LIMITED
 
Legal Registered Office
161 OXFORD GARDENS
LONDON
W10 6NE
Other companies in WC1V
 
Filing Information
Company Number 05461441
Company ID Number 05461441
Date formed 2005-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB859197076  
Last Datalog update: 2024-04-07 04:41:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESSA LIMITED
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Companies with same name TESSA LIMITED
The following companies were found which have the same name as TESSA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TESSA (HK) HEALTH SPA CO., LIMITED Unknown Company formed on the 2018-05-08
TESSA & BETH, LLC 1704 n roosevelt blvd KEY WEST FL 33040 Active Company formed on the 2013-02-20
TESSA & CATO PTY LTD Active Company formed on the 2020-01-22
TESSA & CO LLC 303 WALL STREET Ulster KINGSTON NY 12401 Active Company formed on the 2008-03-14
TESSA & LUCHO, INC. 137 Union Street Kings OFFICER NY 11231 Active Company formed on the 2010-06-11
TESSA & NEGRA CORP. 32-39 46 STREET Queens ASTORIA NY 11103 Active Company formed on the 2016-11-14
TESSA & TAIT LLC 7785 M78 HIGHWAY EAST LANSING Michigan 48823 UNKNOWN Company formed on the 2003-08-28
Tessa 12, LLC 7991 Shaffer Parkway Suite 200 Littleton CO 80127 Voluntarily Dissolved Company formed on the 2016-09-13
TESSA 2B LLC 805 N ANDREWS AVE FORT LAUDERDALE FL 33311 Inactive Company formed on the 2012-11-27
TESSA 48 LLC New Jersey Unknown
TESSA 94 LLC 2290 E PROSPECT RD Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 1994-12-23
TESSA ACQUISITIONS LLC Delaware Unknown
TESSA ADDISON INC 172 E 4TH ST. APT. 7D New York NEW YORK NY 10009 Active Company formed on the 2019-03-08
TESSA ADRIANA LTD 5 OLD PORT SQUARE EARLS PORT CHESTER ENGLAND CH1 4JP Dissolved Company formed on the 2014-01-09
TESSA ADVISORS LLC 500 FIFTH AVENUE SUITE 3020 NEW YORK NEW YORK 10110 Active Company formed on the 2013-10-04
TESSA ADVISORY PTY LTD QLD 4000 Active Company formed on the 2014-06-06
Tessa Ag Service, Inc. 444 S. 8th St., Suite A El Centro CA 92243 FTB Suspended Company formed on the 1990-09-20
Tessa Albert-Warschaw, Inc. 15400 Sherman Way, #380 Van Nuys CA 91406 Dissolved Company formed on the 1978-11-03
TESSA ALLIANCE LTD 40 LONG LANE HILLINGDON UXBRIDGE UB10 0EG Active Company formed on the 2022-11-22
TESSA ALPHA, LP 1835 ADDINGTON DR CARROLLTON TX 75007 Forfeited Company formed on the 2014-05-23

Company Officers of TESSA LIMITED

Current Directors
Officer Role Date Appointed
NINFA GRAZZINI
Company Secretary 2005-05-24
NINFA GRAZZINI
Director 2010-07-06
TESSA GRAZZINI
Director 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO GRAZZINI
Director 2005-05-24 2010-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-05-23CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TESSA GRAZZINI / 05/06/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NINFA GRAZZINI / 05/06/2017
2017-06-06CH03SECRETARY'S DETAILS CHNAGED FOR NINFA GRAZZINI on 2017-06-05
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
2017-04-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 054614410001
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0124/05/16 ANNUAL RETURN FULL LIST
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0124/05/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0124/05/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0124/05/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/11 FROM Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR
2011-07-14AR0124/05/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AP01DIRECTOR APPOINTED NINFA GRAZZINI
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO GRAZZINI
2010-07-05AR0124/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TESSA GRAZZINI / 24/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GRAZZINI / 24/05/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-13225CURREXT FROM 31/05/2009 TO 30/06/2009
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-12-12363aRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 10 GROSVENOR COURT 99 SLOANE STREET LONDON SW1X 9PF
2008-05-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TESSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESSA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TESSA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TESSA LIMITED

Intangible Assets
Patents
We have not found any records of TESSA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESSA LIMITED
Trademarks
We have not found any records of TESSA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESSA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as TESSA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TESSA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TESSA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-03-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-02-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-02-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2014-12-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-09-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2014-06-0171141100Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2014-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-02-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-02-0171141100Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2013-12-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2013-09-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESSA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESSA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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