Tessera Services Ltd, W2 1HY

Description

Data updated on: 01-11-2023

Tessera Services has been on the market for at least twenty one years. Registered under 04917347, this company is registered as a Private Limited Company. You may visit the office of this company during its opening times at the following location: 10 London Mews London, W2 1HY Paddington. This company's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Tessera Services Limited released its account information for the period up to 2022-10-31. The business latest annual confirmation statement was released on 2023-10-01.

Until now, this specific firm has only been supervised by a single managing director: Maqsood M. who has been administering it for twenty one years. What is more, the director's efforts are often backed by a secretary - Arjumand M., who joined the firm twenty one years ago.

Maqsood M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	303 500	269 030	237 846	236 724	235 762	207 560

Balance Sheet
Cash Bank In Hand	142 124	121 420	79 688	84 872	83 610	83 610
Cash Bank On Hand						83 610	82 661	80 703	79 694	79 694	78 805	77 916
Current Assets	408 540	373 514	332 188	330 766	329 505	218 034	217 085	215 127	214 118	214 118	213 229	212 340
Debtors	266 416	252 094	252 500	245 894	245 895	134 424	134 424	134 424	134 424	134 424	134 424	134 424
Tangible Fixed Assets	239	119

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	303 400	268 930	237 746	236 624	235 662	207 460
Shareholder Funds	303 500	269 030	237 846	236 724	235 762	207 560

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 118	1 118	1 118	1 118	1 118	1 118
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors						10 474	10 474	9 574	9 634	10 390	10 403	10 403
Creditors Due Within One Year	105 279	104 603	94 342	94 042	93 742	10 474
Net Current Assets Liabilities	303 261	268 911	237 846	236 724	235 762	207 560	206 611	205 553	204 484	203 728	202 826	201 937
Number Shares Allotted		100	100	100	100	100
Other Creditors						10 474	10 474	9 574	9 634	9 514	10 403	10 403
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						1 118	1 118	1 118	1 118	1 118	1 118
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 118	1 118	1 118	1 118	1 118
Tangible Fixed Assets Depreciation	879	999	1 118	1 118	1 118
Tangible Fixed Assets Depreciation Charged In Period		120
Total Assets Less Current Liabilities	303 500	269 030	237 846	236 724	235 762	207 560	206 611	205 553	204 484	203 728	202 826	201 937
Trade Debtors Trade Receivables						134 424	134 424	134 424	134 424	134 424	134 424	134 424
Trade Creditors Trade Payables										876

Company staff

Arjumand M.

Role: Secretary

Appointed: 01 October 2003

Latest update: 18 January 2024

Maqsood M.

Role: Director

Appointed: 01 October 2003

Latest update: 18 January 2024

People with significant control

Maqsood M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 16 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	16 July 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	13 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	19 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	14 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 12 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	12 July 2013

Tessera Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arjumand M.

Maqsood M.

People with significant control

Maqsood M.

Accounts Documents

Company filings

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