Tissunique Limited in London

Tissunique Limited

Founded in 1994, Tissunique, classified under reg no. 02984965 is an active company. Currently registered at 35 Elystan Street SW3 3NT, the company has been in the business for thirty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since January 26, 1995 Tissunique Limited is no longer carrying the name Opalquest.

There is a single director in the company at the moment - Adam S., appointed on 27 June 1995. In addition, a secretary was appointed - Timothy S., appointed on 16 February 1998. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John T. who worked with the the company until 16 February 1998.

Tissunique Limited Address / Contact

Office Address	35 Elystan Street
Office Address2	London
Town
Post code	SW3 3NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02984965
Date of Incorporation	Mon, 31st Oct 1994
Industry	Non-trading company
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Timothy S.

Position: Secretary

Appointed: 16 February 1998

Adam S.

Position: Director

Appointed: 27 June 1995

John T.

Position: Secretary

Appointed: 27 June 1995

Resigned: 16 February 1998

Errol S.

Position: Director

Appointed: 27 June 1995

Resigned: 14 January 1997

Deborah M.

Position: Director

Appointed: 07 November 1994

Resigned: 27 June 1995

Cosec Services Limited

Position: Corporate Secretary

Appointed: 07 November 1994

Resigned: 27 June 1995

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1994

Resigned: 07 November 1994

Luciene James Limited

Position: Nominee Director

Appointed: 31 October 1994

Resigned: 07 November 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is The Claremont Furnishing Fabrics Co Ltd from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Claremont Furnishing Fabrics Co Ltd

35 Elystan Street, London, SW3 3NT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00260672
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Opalquest	January 26, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	403	403	403	403	403
Net Assets Liabilities	-294 312	-294 312	-294 312	-294 312	-294 312

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-5 500	-5 500	5 500	5 500	5 500
Creditors	289 215	289 215	289 215	289 215	289 215
Net Current Assets Liabilities			-288 812	-288 812	-288 812
Total Assets Less Current Liabilities	-288 812	-288 812	-288 812	-288 812	-288 812

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 21st, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 17th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 16th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 12, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 12, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 21st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 11, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 15th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 30th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 12th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 12th, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
363s	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 11th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 11th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to November 22, 2002 filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2002 filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2002 filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2002 filed on: 1st, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 16th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 16th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to September 3, 2001 filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 3, 2001 filed on: 3rd, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 19th, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 19th, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 16th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 16th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to November 17, 1999 filed on: 17th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 1999 filed on: 17th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 23rd, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 23rd, March 1999	accounts	Free Download (6 pages)
363s	Annual return made up to December 8, 1998 filed on: 8th, December 1998	annual return	Free Download (5 pages)
363s	Annual return made up to December 8, 1998 filed on: 8th, December 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 23rd, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 23rd, June 1998	accounts	Free Download (5 pages)
363a	Annual return made up to February 2, 1998 filed on: 2nd, February 1998	annual return	Free Download (4 pages)
363a	Annual return made up to February 2, 1998 filed on: 2nd, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 5th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 5th, February 1997	accounts	Free Download (6 pages)
363s	Annual return made up to January 17, 1997 filed on: 17th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 17, 1997 filed on: 17th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 1st, May 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 1st, May 1996	accounts	Free Download (7 pages)
363s	Annual return made up to November 15, 1995 filed on: 15th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 1995 filed on: 15th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 8th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 8th, September 1995	accounts	Free Download (1 page)