Tsessebe Limited

Company Name	Tsessebe Limited
Director	Jenny Afia
Company Status	Active
Company Number	08262561
Category	Private Limited Company
Incorporation Date	22 October 2012(11 years, 6 months ago)
Previous Name	Tyrolese (742) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Jenny Afia
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 December 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	12 Arthur Street London EC4R 9AB

Director Name	Mr Jonathan Matthew Haley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Anthony James Moxton Lowther-Pinkerton Lvo, Mbe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2014)
Role	Private Secretary
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Ms Polly Clare McGivern
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mrs Clara Jane Rose Pearce
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2020)
Role	Assistant Treasurer, Projects
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr Edward Sackville Lane Fox
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2018)
Role	Private Secretary
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr John Guy Elmhirst Monson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2020)
Role	Senior Partner And Chief Invesment Officer
Country of Residence	England
Correspondence Address	12 Arthur Street London EC4R 9AB

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	12 Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

12 January 2024	Accounts for a dormant company made up to 31 March 2023 (3 pages)
22 November 2023	Confirmation statement made on 22 October 2023 with no updates (1 page)
3 January 2023	Accounts for a dormant company made up to 31 March 2022 (3 pages)
10 November 2022	Confirmation statement made on 22 October 2022 with no updates (1 page)
23 February 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
3 February 2022	Confirmation statement made on 22 October 2021 with no updates (2 pages)
12 January 2021	Registered office address changed from Clarence House St. James's London SW1A 1BA to 12 Arthur Street London EC4R 9AB on 12 January 2021 (1 page)
12 January 2021	Termination of appointment of Clara Jane Rose Pearce as a director on 30 December 2020 (1 page)
12 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 January 2021	Appointment of Miss Jenny Afia as a director on 30 December 2020 (2 pages)
12 January 2021	Termination of appointment of John Guy Elmhirst Monson as a director on 30 December 2020 (1 page)
4 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
8 October 2020	Notification of Henry Charles Albert Windsor as a person with significant control on 7 October 2020 (2 pages)
7 October 2020	Cessation of Clara Jane Rose Pearce as a person with significant control on 7 October 2020 (1 page)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
7 May 2019	Appointment of Mr John Guy Elmhirst Monson as a director on 3 May 2019 (2 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 November 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
7 August 2018	Cessation of Edward Sackville Lane Fox as a person with significant control on 27 July 2018 (1 page)
7 August 2018	Termination of appointment of Edward Sackville Lane Fox as a director on 27 July 2018 (1 page)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
14 November 2014	Appointment of Mr Edward Sackville Lane Fox as a director on 14 November 2014 (2 pages)
14 November 2014	Appointment of Mr Edward Sackville Lane Fox as a director on 14 November 2014 (2 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
9 October 2014	Termination of appointment of Polly Clare Mcgivern as a director on 14 July 2014 (1 page)
9 October 2014	Termination of appointment of Anthony James Moxton Lowther-Pinkerton Mvo, Mbe as a director on 9 September 2014 (1 page)
9 October 2014	Appointment of Mrs Clara Pearce as a director on 9 September 2014 (2 pages)
9 October 2014	Appointment of Mrs Clara Pearce as a director on 9 September 2014 (2 pages)
9 October 2014	Termination of appointment of Anthony James Moxton Lowther-Pinkerton Mvo, Mbe as a director on 9 September 2014 (1 page)
9 October 2014	Termination of appointment of Polly Clare Mcgivern as a director on 14 July 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2013	Company name changed tyrolese (742) LIMITED\certificate issued on 04/12/13 CONNOT ‐ (3 pages)
4 December 2013	Company name changed tyrolese (742) LIMITED\certificate issued on 04/12/13 CONNOT ‐ (3 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
16 November 2012	Appointment of Anthony James Moxton Lowther-Pinkerton Mvo, Mbe as a director (2 pages)
16 November 2012	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 16 November 2012 (1 page)
16 November 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
16 November 2012	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
16 November 2012	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
16 November 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
16 November 2012	Termination of appointment of Jonathan Haley as a director (1 page)
16 November 2012	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 16 November 2012 (1 page)
16 November 2012	Appointment of Anthony James Moxton Lowther-Pinkerton Mvo, Mbe as a director (2 pages)
16 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
16 November 2012	Appointment of Miss Polly Clare Mcgivern as a director (2 pages)
16 November 2012	Appointment of Miss Polly Clare Mcgivern as a director (2 pages)
16 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
16 November 2012	Termination of appointment of Jonathan Haley as a director (1 page)
22 October 2012	Incorporation (14 pages)
22 October 2012	Incorporation (14 pages)

Tsessebe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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