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TESSELLATE COLLECTIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tessellate Collective Ltd. The company was founded 5 years ago and was given the registration number 11810780. The firm's registered office is in BECKINGTON. You can find them at The Blue Building Dairy Farm, Stubbs Lane, Beckington, Somerset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TESSELLATE COLLECTIVE LTD
Company Number:11810780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Blue Building Dairy Farm, Stubbs Lane, Beckington, Somerset, England, BA11 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Blue Building, Dairy Farm, Stubbs Lane, Beckington, England, BA11 6TE

Director11 February 2019Active
The Blue Building, Dairy Farm, Stubbs Lane, Beckington, England, BA11 6TE

Director03 February 2021Active
The Blue Building, Dairy Farm, Stubbs Lane, Beckington, England, BA11 6TE

Secretary27 February 2019Active
The Blue Building, Dairy Farm, Stubbs Lane, Beckington, England, BA11 6TE

Director06 February 2019Active
The Blue Building, Dairy Farm, Stubbs Lane, Beckington, England, BA11 6TE

Director22 August 2019Active
The Blue Building, Dairy Farm, Stubbs Lane, Beckington, England, BA11 6TE

Director11 February 2019Active

People with Significant Control

Goodbody Health Limited
Notified on:01 January 2023
Status:Active
Country of residence:Guernsey
Address:Oak House, Hirzel Street, St. Peter Port, Guernsey, GY1 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goodbody Group Ltd
Notified on:06 February 2019
Status:Active
Country of residence:United Kingdom
Address:The Blue Building, Stubbs Lane, Frome, United Kingdom, BA11 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-05-12Officers

Termination secretary company with name termination date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Accounts

Accounts with accounts type dormant.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Accounts

Accounts with accounts type dormant.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-08-29Officers

Appoint person director company with name date.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-07-27Persons with significant control

Change to a person with significant control.

Download
2019-02-27Officers

Appoint person secretary company with name date.

Download
2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Accounts

Change account reference date company current shortened.

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