Tessera Credit Limited LONDON


Founded in 2012, Tessera Credit, classified under reg no. 08145486 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for eight years. Its financial year was closed on Tue, 29th Dec and its latest financial statement was filed on Monday 31st December 2018. Since Friday 1st February 2013 Tessera Credit Limited is no longer carrying the name Blakedew 823.

The company has one director. Nigel T., appointed on 30 September 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nigel T. who worked with the the company until 30 June 2014.

Tessera Credit Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08145486
Date of Incorporation Tue, 17th Jul 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 29th December
Company age 8 years old
Account next due date Tue, 29th Dec 2020 (90 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 31st Jul 2021 (2021-07-31)
Last confirmation statement dated Fri, 17th Jul 2020

Company staff

Nigel T.

Position: Director

Appointed: 30 September 2015

David F.

Position: Director

Appointed: 31 January 2013

Resigned: 30 September 2015

Julian L.

Position: Director

Appointed: 31 January 2013

Resigned: 30 July 2018

Giles B.

Position: Director

Appointed: 31 January 2013

Resigned: 30 September 2015

Leigh B.

Position: Director

Appointed: 17 July 2012

Resigned: 30 September 2015

Nigel T.

Position: Secretary

Appointed: 17 July 2012

Resigned: 30 June 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Nigel T. This PSC has significiant influence or control over this company,. Another one in the PSC register is Julian L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Nigel T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Julian L.

Notified on 17 July 2016
Ceased on 30 June 2018
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Blakedew 823 February 1, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth59 00059 000   
Balance Sheet
Debtors59 00059 00059 00059 00059 000
Other Debtors  59 00059 000 
Reserves/Capital
Called Up Share Capital59 00059 000   
Shareholder Funds59 00059 000   
Other
Net Current Assets Liabilities  59 00059 00059 000
Number Shares Issued Fully Paid   8 6468 646
Par Value Share 1 11
Number Shares Allotted 997   
Share Capital Allotted Called Up Paid997997   
Total Assets Less Current Liabilities59 00059 000   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 25th, September 2019
Free Download (6 pages)

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