Tesse Solutions Ltd LONDON


Founded in 2016, Tesse Solutions, classified under reg no. 10267667 is an active company. Currently registered at 19 Wharfdale Road N1 9SB, London the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Lucia B., Ghenadie A.. Of them, Ghenadie A. has been with the company the longest, being appointed on 7 July 2016 and Lucia B. has been with the company for the least time - from 12 January 2017. As of 29 March 2024, there was 1 ex director - Lucia B.. There were no ex secretaries.

Tesse Solutions Ltd Address / Contact

Office Address 19 Wharfdale Road
Town London
Post code N1 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10267667
Date of Incorporation Thu, 7th Jul 2016
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Lucia B.

Position: Director

Appointed: 12 January 2017

Ghenadie A.

Position: Director

Appointed: 07 July 2016

Lucia B.

Position: Director

Appointed: 12 January 2017

Resigned: 12 January 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Ghenadie A. This PSC has 25-50% voting rights and has 25-50% shares.

Ghenadie A.

Notified on 7 July 2016
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 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand5 62813 0349 1649 47133 12934 34332 467
Current Assets7 43813 034     
Debtors1 810      
Net Assets Liabilities5741 3278431 0991712 2361 278
Other Debtors1 810      
Property Plant Equipment   9475601 649 
Other
Version Production Software    2 0222 0232 023
Accumulated Depreciation Impairment Property Plant Equipment   9472 4532 7693 868
Additions Other Than Through Business Combinations Property Plant Equipment   1 8941 1193 299 
Average Number Employees During Period2333333
Bank Borrowings Overdrafts 1 7042 14762723 14323 08518 883
Creditors6 86411 7078 3219 31933 51833 75631 189
Deferred Income     760 
Increase From Depreciation Charge For Year Property Plant Equipment   9471 5062 2101 099
Net Current Assets Liabilities5741 327843152-3895871 278
Other Creditors3502 8174868373 9093 1934 145
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 894 
Other Disposals Property Plant Equipment     1 894550
Property Plant Equipment Gross Cost   1 8943 0134 4183 868
Taxation Social Security Payable6 5147 1865 6887 8556 4666 7188 161

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/07/07
filed on: 10th, July 2023
Free Download (5 pages)

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