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Tissa Fontaneda Retail Limited

Tissa Fontaneda Retail Limited is an active company incorporated on 8 February 2023 with the registered office located in Warwick, Warwickshire. Tissa Fontaneda Retail Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14647519
Private limited company
Age
2 years 9 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Pegasus House Pegasus Court
Olympus Avenue
Warwick
CV34 6LW
England
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Aug 1997
Director • Designer • German • Lives in Spain • Born in Mar 1965
Patricia Annabel Fontaneda Noguera Bamberger
PSC • German • Lives in Spain • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.36K
Decreased by £1.45K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£235.15K
Increased by £24.49K (+12%)
Total Liabilities
-£208.4K
Decreased by £116.36K (-36%)
Net Assets
£26.75K
Increased by £140.84K (-123%)
Debt Ratio (%)
89%
Decreased by 65.53% (-43%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Carlota Anna Fontaneda Bamberger Details Changed
9 Months Ago on 11 Feb 2025
Patricia Annabel Fontaneda Noguera Bamberger Resigned
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Accounting Period Shortened
2 Years 8 Months Ago on 13 Feb 2023
Incorporated
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Director's details changed for Carlota Anna Fontaneda Bamberger on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Patricia Annabel Fontaneda Noguera Bamberger as a director on 20 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW on 14 August 2023
Submitted on 14 Aug 2023
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 13 Feb 2023
Incorporation
Submitted on 8 Feb 2023
Repayment History
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