General information

Name:

Tessellations Limited

Office Address:

42 Cudworth Road TN24 0BG Ashford

Number: 08206877

Incorporation date: 2012-09-07

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the founding of Tessellations Ltd, a company registered at 42 Cudworth Road, in Ashford. That would make twelve years Tessellations has been on the local market, as the company was registered on 2012-09-07. Its Companies House Reg No. is 08206877 and the company area code is TN24 0BG. The firm's principal business activity number is 41100 which stands for Development of building projects. 2023-03-30 is the last time when the accounts were filed.

Jeffrey B. is this particular company's solitary director, who was appointed in 2019 in April. Since March 2018 Daniel Q., had been responsible for a variety of tasks within this firm until the resignation in April 2019. As a follow-up a different director, including Niall B. quit six years ago.

Executives who have control over the firm are as follows: Jeffrey B. has substantial control or influence over the company. Niall B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jeffrey B.

Role: Director

Appointed: 06 April 2019

Latest update: 11 February 2024

People with significant control

Jeffrey B.
Notified on 6 April 2019
Nature of control:
substantial control or influence
Niall B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts 20 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 December 2013
Annual Accounts
End Date For Period Covered By Report 30 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2023/09/07 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

3 Queen Street

Post code:

TN23 1RF

City / Town:

Ashford

HQ address,
2015

Address:

3 Queen Street

Post code:

TN23 1RF

City / Town:

Ashford

HQ address,
2016

Address:

3 Queen Street

Post code:

TN23 1RF

City / Town:

Ashford

Accountant/Auditor,
2013 - 2015

Name:

Michael Martin Partnership Limited

Address:

3 Queen Street

Post code:

TN23 1RF

City / Town:

Ashford

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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