General information

Name:

Tessib Ltd

Office Address:

C/o Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC541524

Incorporation date: 2016-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tessib Limited,registered as Private Limited Company, based in C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh. The company's postal code is EH3 9GL. This company has been operating since 2016. The company's Companies House Reg No. is SC541524. The firm's registered with SIC code 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. Tessib Ltd filed its latest accounts for the financial period up to Wednesday 31st August 2022. The company's most recent confirmation statement was filed on Monday 31st July 2023.

We have a group of two directors overseeing this particular limited company now, specifically Andy W. and Irene B. who have been performing the directors assignments since 2018-04-30.

Executives who control the firm include: Irene B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andy W.

Role: Director

Appointed: 30 April 2018

Latest update: 23 February 2024

Irene B.

Role: Director

Appointed: 01 August 2016

Latest update: 23 February 2024

People with significant control

Irene B.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew W.
Notified on 1 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st August 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
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