TESSALLATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
TESSALLATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TESSALLATION LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TESSALLATION LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TESSALLATION LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN WACEY | Dec 1948 | British | Director | 2018-10-24 | CURRENT |
MR CLIVE BARON SARON | Dec 1946 | British | Director | 2012-10-11 | CURRENT |
MR DAVID JOHN MARSH | Jan 1969 | British | Director | 2012-10-11 UNTIL 2018-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arie Kremeris | 2016-10-27 | 9/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bas Software Solutions Ltd | 2016-04-06 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-30 | 31-03-2023 | -49,900 equity |
ACCOUNTS - Final Accounts | 2023-02-22 | 31-03-2022 | -49,900 equity |
ACCOUNTS - Final Accounts | 2021-12-18 | 31-03-2021 | -49,900 equity |
ACCOUNTS - Final Accounts | 2019-12-25 | 31-03-2019 | -49,900 equity |
Abbreviated Company Accounts - TESSALLATION LIMITED | 2016-08-20 | 31-10-2015 | £-29,900 equity |