TESSA'S TRUE SHINE LTD

TESSA'S TRUE SHINE LTD is an active private limited company, incorporated on 29 August 2019. The nature of the business includes General cleaning of buildings and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. TESSA'S TRUE SHINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	26/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81210 - General cleaning of buildings

81222 - Specialised cleaning services

81299 - Other cleaning services

Company Name History

From incorporation onwards:

TESSA'S TRUE SHINE LTD

Directors

(The company's officers)

MR SIMON JESSOP

(~39 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2023

MISS CHIARA MENTLAK

(~18 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2023

MISS TESSA MENTLAK

(~35 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2019

MISS TESSA MENTLAK

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 29/08/2019

Shareholders

(Persons of Significant Control)

Miss Tessa Mentlak

(~35 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)