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TESSPAY LTD

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

This company is commonly known as Tesspay Ltd. The company was founded 6 years ago and was given the registration number 11155087. The firm's registered office is in RAMSDEN HEATH. You can find them at 67 Downham Road, Essex, Ramsden Heath, Billericay. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TESSPAY LTD
Company Number:11155087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:67 Downham Road, Essex, Ramsden Heath, Billericay, United Kingdom, CM11 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18020, Via Bellamare Lane, Fort Myers, United States, 33913

Director17 January 2018Active
67, Downhill Road, Essex, Ramsden Heath, United Kingdom, CM11 1PZ

Director17 January 2018Active

People with Significant Control

Mr Jeff Mason
Notified on:17 January 2018
Status:Active
Date of birth:December 1966
Nationality:Canadian
Country of residence:United States
Address:18020, Via Bellamare Lane, Fort Myers, United States, 33913
Nature of control:
  • Right to appoint and remove directors
Tesspay Inc
Notified on:17 January 2018
Status:Active
Country of residence:United States
Address:9160, Forum Corporate Parkway, Fort Myers, United States, 33905
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-20Address

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

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-09-20Address

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

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2022-09-20Address

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

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-15Address

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

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-02-14Address

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

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2018-02-13Address

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

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2018-01-17Incorporation

Incorporation company.

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