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TESSELLATE SERVICES LTD

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

This company is commonly known as Tessellate Services Ltd. The company was founded 6 years ago and was given the registration number 11247700. The firm's registered office is in OXTED. You can find them at 35 Holland Road, , Oxted, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:TESSELLATE SERVICES LTD
Company Number:11247700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43341 - Painting
  • 43390 - Other building completion and finishing
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:35 Holland Road, Oxted, England, RH8 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Holland Road, Oxted, England, RH8 9AU

Director10 March 2018Active
54, Flat 28 Mcmillan House, 54 Cheam Common Road, Worcester Park, United Kingdom, KT4 8RD

Director10 March 2018Active

People with Significant Control

Miss Helen Victoria Montague
Notified on:10 March 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:35, Holland Road, Oxted, England, RH8 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vladimir Gabriel Romascan
Notified on:10 March 2018
Status:Active
Date of birth:June 1976
Nationality:Romanian
Country of residence:England
Address:35, Holland Road, Oxted, England, RH8 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-06-19Gazette

Gazette filings brought up to date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2020-03-14Address

Change registered office address company with date old address new address.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-04-27Officers

Termination director company with name termination date.

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2019-04-22Confirmation statement

Confirmation statement with updates.

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2018-03-10Incorporation

Incorporation company.

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