Tessera Credit Services Limited

General information

Name:

Tessera Credit Services Ltd

Office Address:

30 City Road London EC1Y 2AB

Number: 02453485

Incorporation date: 1989-12-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tessera Credit Services came into being in 1989 as a company enlisted under no 02453485, located at EC1Y 2AB St Luke's at 30 City Road. The firm has been in business for 35 years and its last known status is active. The firm present name is Tessera Credit Services Limited. The enterprise's previous customers may recognize the firm as Returnreal, which was used until 1998-10-19. The enterprise's registered with SIC code 64205 which stands for Activities of financial services holding companies. 31st January 2023 is the last time company accounts were filed.

Nigel T. is this particular firm's solitary director, that was assigned this position ten years ago. For four years Susan A., had been managing the following business till the resignation in March 2014. In addition a different director, namely Shane H. resigned in 2012.

  • Previous company's names
  • Tessera Credit Services Limited 1998-10-19
  • Returnreal Limited 1989-12-18

Financial data based on annual reports

Company staff

Nigel T.

Role: Director

Appointed: 17 December 2014

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Tessera Credit Group Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no Oc376978.

Tessera Credit Group Llp
Address: 30 City Road, London, EC1Y 2AB, England
Legal authority Limited Liability Partnership
Legal form Limited Partnership
Country registered Uk
Place registered Uk
Registration number Oc376978
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nigel T.
Notified on 1 July 2016
Ceased on 1 January 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence
Julian L.
Notified on 1 July 2016
Ceased on 30 July 2018
Nature of control:
right to manage directors
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
34
Company Age

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