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Tessera Investment Management Limited (No: 08817369)

Address: 12 HAY HILL, LONDON, W1J 8NR, ENGLAND

Status: Active

Incorporated: 17-Dec-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Dec-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: KATHLEEN JOY LONG ( DOB: Dec-1978   From: Dec-2013  )

Current Director: KATHLEEN JOY LONG ( DOB: Dec-1978   From: Dec-2013  )

Current Director: ANTHONY JOHN MORRIS ( DOB: Jan-1981   From: Dec-2013  )

Current Director: ANTHONY JOHN MORRIS ( DOB: Jan-1981   From: Dec-2013  )

Persons of Significant Control:

Miss Kathleen Joy Long, 12 Hay Hill, London, W1J 8NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Anthony John Morris, 12 Hay Hill, London, W1J 8NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets 52,870 47,299 37,242 20,004 91,874 87,601 86,391 0.0,52870.0,47299.0,37242.0,20004.0,91874.0,87601.0,86391.0
Current assets 439,916 638,940 790,672 576,749 390,363 469,972 376,350 261,335 439916.0,638940.0,790672.0,576749.0,390363.0,469972.0,376350.0,261335.0
Prepayments and accrued income, not expressed within current asset subtotal 948 15,582 582 50,000 50,000 0.0,0.0,0.0,948.0,15582.0,582.0,50000.0,50000.0
Net current assets (liabilities) 327,916 446,035 623,840 543,475 372,857 375,168 315,111 247,970 327916.0,446035.0,623840.0,543475.0,372857.0,375168.0,315111.0,247970.0
Total assets less current liabilities 327,916 498,905 671,139 580,717 392,861 467,042 402,712 334,361 327916.0,498905.0,671139.0,580717.0,392861.0,467042.0,402712.0,334361.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 20,000 27,512 0.0,0.0,0.0,20000.0,27512.0,0.0,0.0,0.0
Net assets (liabilities) 327,916 498,905 671,139 560,717 315,349 423,254 369,572 311,869 327916.0,498905.0,671139.0,560717.0,315349.0,423254.0,369572.0,311869.0
Equity / share capital and reserves 327,916 498,905 671,139 560,717 315,349 423,254 369,572 311,869 327916.0,498905.0,671139.0,560717.0,315349.0,423254.0,369572.0,311869.0
History Chart

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