Tesseract Industries Limited LONDON


Tesseract Industries Limited is a private limited company situated at 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-25, this 5-year-old company is run by 1 director.
Director Ross F., appointed on 25 April 2018.
The company is classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2021-04-24 and the deadline for the following filing is 2022-05-08. Moreover, the accounts were filed on 30 April 2021 and the next filing should be sent on 31 January 2023.

Tesseract Industries Limited Address / Contact

Office Address 2nd Floor
Office Address2 110 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11327704
Date of Incorporation Wed, 25th Apr 2018
Industry Other information technology service activities
End of financial Year 30th April
Company age 6 years old
Account next due date Tue, 31st Jan 2023 (444 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sun, 8th May 2022 (2022-05-08)
Last confirmation statement dated Sat, 24th Apr 2021

Company staff

Ross F.

Position: Director

Appointed: 25 April 2018

First Instance Secretariat Limited

Position: Corporate Secretary

Appointed: 25 April 2018

Resigned: 25 July 2019

Ross B.

Position: Director

Appointed: 25 April 2018

Resigned: 09 July 2018

People with significant control

Ross F.

Notified on 25 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Milestone Media Holdings Limited

Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England Company Registry
Registration number 11776612
Notified on 1 June 2021
Ceased on 30 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Ross B.

Notified on 25 April 2018
Ceased on 11 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302021-04-30
Balance Sheet
Cash Bank On Hand599410
Current Assets 27 132
Debtors 26 722
Other
Average Number Employees During Period21
Creditors2 578234 997
Net Current Assets Liabilities-1 979-207 865
Other Creditors2 024 
Other Taxation Social Security Payable553 
Total Assets Less Current Liabilities-1 979-160 599
Trade Creditors Trade Payables1 
Accumulated Amortisation Impairment Intangible Assets 11 817
Increase From Amortisation Charge For Year Intangible Assets 5 909
Intangible Assets 47 266
Intangible Assets Gross Cost  
Total Additions Including From Business Combinations Intangible Assets  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on December 15, 2022. Company's previous address: 869 High Road London N12 8QA England.
filed on: 15th, December 2022
Free Download (2 pages)

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