Tessaract Holdings Limited BRISTOL


Tessaract Holdings Limited is a private limited company that can be found at 278 Wells Road, Bristol BS4 2PU. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Matthew S., appointed on 17 May 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-07-26 and the deadline for the subsequent filing is 2024-08-09. Likewise, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Tessaract Holdings Limited Address / Contact

Office Address 278 Wells Road
Town Bristol
Post code BS4 2PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10774752
Date of Incorporation Wed, 17th May 2017
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Matthew S.

Position: Director

Appointed: 17 May 2017

Lucy J.

Position: Director

Appointed: 20 March 2019

Resigned: 04 November 2019

Bliss D.

Position: Director

Appointed: 31 August 2017

Resigned: 14 October 2019

Chloe S.

Position: Director

Appointed: 28 July 2017

Resigned: 05 November 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Matthew S. The abovementioned PSC and has 75,01-100% shares.

Matthew S.

Notified on 18 May 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted222222
Par Value Share111111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 26th, July 2023
Free Download (2 pages)

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