Company information:
Tesserae Limited (No: 03024564)
Address: C/O ARTILLERY REGISTRARS, 7 TUFTON STREET, LONDON, SW1P 2QB
Status: Active
Incorporated: 21-Feb-1995
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 62090 - Other information technology service activities
Current Director: PHILIP JOHN HART ( DOB: Aug-1956 From: Feb-1995 )
Current Director: PHILIP JOHN HART ( DOB: Aug-1956 From: Feb-1995 )
Current Secretary: JANE HART ( DOB: Jan-1955 From: Jun-1997 )
Resigned Director: CITY LAW SERVICES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: JANE KNIGHT ( From: Feb-1995 To: Jan-1996 )
Resigned Secretary: PHILIP JOHN HART ( DOB: Aug-1956 From: Jan-1996 To: Jun-1997 )
Resigned Secretary: JANE KNIGHT ( From: Feb-1995 To: Jan-1996 )
Resigned Secretary: JACQUELINE SAMUELS ( From: Feb-1995 To: Feb-1995 )
Persons of Significant Control:
Mr Philip John Hart, 7 Tufton Street, London, SW1P 2QB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Jane Hart, 7 Tufton Street, London, SW1P 2QB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 800 | 800.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 37,630 | 61,480 | 40,204 | 31,722 | 38,386 | 41,360 | 51,883 | 37630.0,61480.0,40204.0,31722.0,38386.0,41360.0,51883.0 |
| Current assets / Debtors | 33,730 | 2,165 | 33730.0,2165.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 33,730 | 2,165 | 33730.0,2165.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 3,900 | 59,315 | 3900.0,59315.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 17,249 | 43,602 | 35,162 | 25,234 | 35,151 | 36,224 | 46,018 | 17249.0,43602.0,35162.0,25234.0,35151.0,36224.0,46018.0 |
| Net assets (liabilities) | 18,049 | 43,602 | 36,856 | 25,234 | 35,905 | 36,516 | 46,310 | 18049.0,43602.0,36856.0,25234.0,35905.0,36516.0,46310.0 |
| Equity / share capital and reserves | 18,049 | 43,602 | 36,856 | 25,234 | 35,905 | 36,516 | 46,310 | 18049.0,43602.0,36856.0,25234.0,35905.0,36516.0,46310.0 |