General information

Name:

Tesserae Ltd

Office Address:

C/o Artillery Registrars 7 Tufton Street SW1P 2QB London

Number: 03024564

Incorporation date: 1995-02-21

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Tesserae was created on 1995/02/21 as a Private Limited Company. This enterprise's head office could be found at London on C/o Artillery Registrars, 7 Tufton Street. Assuming you want to get in touch with the business by post, its postal code is SW1P 2QB. The official reg. no. for Tesserae Limited is 03024564. This enterprise's SIC and NACE codes are 62090 and has the NACE code: Other information technology service activities. Tesserae Ltd released its account information for the period up to 2022-02-28. The company's latest confirmation statement was submitted on 2023-02-20.

Philip H. is this particular enterprise's single director, who was appointed in 1995 in February. Since February 1995 Jane K., had been supervising the limited company until the resignation in January 1996. Moreover, the managing director's duties are regularly assisted with by a secretary - Jane H., who was selected by the limited company on 1997/06/01.

Financial data based on annual reports

Company staff

Jane H.

Role: Secretary

Appointed: 01 June 1997

Latest update: 20 March 2024

Philip H.

Role: Director

Appointed: 21 February 1995

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Philip H. owns 1/2 or less of company shares. Jane H. owns 1/2 or less of company shares.

Philip H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jane H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 28 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 28 November 2012
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 November 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 17 November 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 24 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 85320 : Technical and vocational secondary education
29
Company Age

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