Tessera Credit Services started in year 1989 as Private Limited Company with registration number 02453485. The Tessera Credit Services company has been functioning successfully for 35 years now and its status is active. The firm's office is based in at 30 City Road. Postal code: EC1Y 2AB. Since 19th October 1998 Tessera Credit Services Limited is no longer carrying the name Returnreal.
The firm has one director. Nigel T., appointed on 17 December 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 30 City Road |
| Office Address2 | London |
| Town | |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 02453485 |
| Date of Incorporation | Mon, 18th Dec 1989 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st January |
| Company age | 35 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 17 December 2014
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Tessera Credit Group Llp from London, England. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nigel T. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Julian L., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Tessera Credit Group Llp
30 City Road, London, EC1Y 2AB, England
| Legal authority | Limited Liability Partnership |
| Legal form | Limited Partnership |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | Oc376978 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel T.
| Notified on | 1 July 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control |
Julian L.
| Notified on | 1 July 2016 |
| Ceased on | 30 July 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares |
| Returnreal | October 19, 1998 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 28th, September 2023 |
accounts | Free Download (6 pages) |
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