Tessera Consulting Limited, SW17 0DU

Description

Data updated on: 01-11-2023

Registered with number 04162873 twenty three years ago, Tessera Consulting Limited is categorised as a Private Limited Company. The business official office address is 37 Broadwater Road, London Tooting. This firm's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. 2022-12-31 is the last time when company accounts were reported.

This company has one managing director this particular moment running the firm, namely Anthony D. who's been doing the director's obligations since 19th February 2001. This firm had been overseen by Jonathan C. until March 2022. Moreover, the director's assignments are often helped with by a secretary - Akhter K., who was chosen by this specific firm in February 2001.

Anthony D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	62 183	39 945	-52 946	-56 504	-61 343

Balance Sheet
Current Assets	86 190	70 210	13 256	13 136	14 895	15 312	13 898	13 517	12 676	12 696	12 843
Net Assets Liabilities					61 343	73 065	84 840	91 426	98 378	99 622	101 960
Cash Bank In Hand	34 753	4 170	773	653
Debtors	51 437	66 040	12 483	12 483
Net Assets Liabilities Including Pension Asset Liability	62 183	39 945	-52 946	-56 504	-61 343

Capital & Reserves
Called Up Share Capital	87 940	87 940	87 940	87 940
Profit Loss Account Reserve	-25 757	-47 995	-140 886	-144 444
Shareholder Funds	62 183	39 945	-52 946	-56 504	-61 343

Other Financial Data
Average Number Employees During Period							2	2	2	2	1
Creditors					76 238	88 377	98 738	104 943	111 054	112 318	114 803
Net Current Assets Liabilities	62 183	39 945	-52 946	-56 504	-61 343	73 065	84 840	91 426	98 378	99 622	101 960
Total Assets Less Current Liabilities	62 183	39 945	-52 946	-56 504	-61 343	73 065	84 840	91 426	98 378	99 622	101 960
Creditors Due Within One Year	24 007	30 265	66 202	69 640	76 238
Number Shares Allotted				87 940
Par Value Share				1
Share Capital Allotted Called Up Paid			87 940	87 940
Tangible Fixed Assets Cost Or Valuation	2 992	2 992	2 992	2 992
Tangible Fixed Assets Depreciation	2 992	2 992	2 992	2 992

Company staff

Akhter K.

Role: Secretary

Appointed: 19 February 2001

Latest update: 3 March 2024

Anthony D.

Role: Director

Appointed: 19 February 2001

Latest update: 3 March 2024

People with significant control

Anthony D.

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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 20 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	20 September 2013
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Tessera Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Akhter K.

Anthony D.

Jonathan C.

Swift Incorporations Limited

People with significant control

Anthony D.

Accounts Documents

Company filings

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