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TESSERACT CONSULTING LTD

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

This company is commonly known as Tesseract Consulting Ltd. The company was founded 13 years ago and was given the registration number 07546841. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TESSERACT CONSULTING LTD
Company Number:07546841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2011
End of financial year:10 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Howard Avenue, Rochester, England, ME1 2AN

Director01 March 2011Active

People with Significant Control

Mr Targ Patience
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:1, Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2020-12-17Gazette

Gazette dissolved liquidation.

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2020-09-17Insolvency

Liquidation voluntary members return of final meeting.

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2019-10-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-10-09Accounts

Change account reference date company previous extended.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-09-28Address

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

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2018-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-27Resolution

Resolution.

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2018-09-27Insolvency

Liquidation voluntary declaration of solvency.

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2018-08-31Accounts

Change account reference date company previous shortened.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Change person director company with change date.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Change person director company with change date.

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2016-10-13Accounts

Accounts with accounts type micro entity.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Officers

Change person director company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Officers

Change person director company with change date.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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