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Tessera Credit Limited LONDON

Tessera Credit Limited was officially closed on 2022-05-03. Tessera Credit was a private limited company that could have been found at 30 City Road, London, EC1Y 2AB. Its net worth was valued to be around 59000 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2012-07-17) was run by 1 director.
Director Nigel T. who was appointed on 30 September 2015.

The company was categorised as "financial intermediation not elsewhere classified" (64999). According to the CH data, there was a name change on 2013-02-01, their previous name was Blakedew 823. The most recent confirmation statement was filed on 2021-07-17 and last time the accounts were filed was on 31 December 2019. 2015-07-17 was the date of the latest annual return.

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
Date of Dissolution Tue, 3rd May 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 29th December
Company age 10 years old
Account next due date Wed, 29th Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 31st Jul 2022
Last confirmation statement dated Sat, 17th Jul 2021

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

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth59 00059 000    
Balance Sheet
Debtors59 00059 00059 00059 00059 00059 000
Other Debtors  59 00059 00059 00059 000
Reserves/Capital
Called Up Share Capital59 00059 000    
Shareholder Funds59 00059 000    
Other
Average Number Employees During Period    11
Net Current Assets Liabilities  59 00059 00059 00059 000
Number Shares Issued Fully Paid   8 6468 6468 646
Par Value Share 1 111
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 Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, May 2022 		Free Download (1 page)

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