Tesserae Limited

Company Name	Tesserae Limited
Director	Philip John Hart
Company Status	Active
Company Number	03024564
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Philip John Hart
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 February 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	16 The Crescent Corsham Wiltshire SN13 9FT

Secretary Name	Jane Hart
Nationality	British
Status	Current
Appointed	01 June 1997(2 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Crescent Corsham Wiltshire SN13 9FT

Director Name	Jane Knight
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Computer Consultant
Correspondence Address	Tower House Summer Hill Kilndown Cranbrook Kent TN17 2RN

Secretary Name	Jane Knight
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Computer Consultant
Correspondence Address	Tower House Summer Hill Kilndown Cranbrook Kent TN17 2RN

Secretary Name	Jacqueline Samuels
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	74 Wheatley Close London NW4 4LF

Secretary Name	Philip John Hart
Nationality	British
Status	Resigned
Appointed	23 January 1996(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	The Coach House The Manor House Upper Swell Stow On The Wold Gloucestershire GL54 1EW Wales

Director Name	City Law Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Guild House 36-38 Fenchurch Street London EC3M 3DQ

Contact

Website	c4lpt.co.uk/tesserae-ltd/

Location

Registered Address	C/O Artillery Registrars 7 Tufton Street London SW1P 2QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500 at £1	Jane Hart 50.00% Ordinary
500 at £1	Philip John Hart 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,799
Current Liabilities	£11,218

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

15 December 2020	Micro company accounts made up to 29 February 2020 (4 pages)
22 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
4 April 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
26 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
19 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
19 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
30 November 2016	Micro company accounts made up to 29 February 2016 (2 pages)
30 November 2016	Micro company accounts made up to 29 February 2016 (2 pages)
29 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
30 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
30 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
6 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (4 pages)
6 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
9 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 1,000 (4 pages)
9 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 1,000 (4 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
3 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Secretary's details changed for Jane Hart on 1 January 2010 (1 page)
3 March 2010	Secretary's details changed for Jane Hart on 1 January 2010 (1 page)
3 March 2010	Director's details changed for Philip John Hart on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Philip John Hart on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Philip John Hart on 1 January 2010 (2 pages)
3 March 2010	Secretary's details changed for Jane Hart on 1 January 2010 (1 page)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
3 April 2009	Return made up to 20/02/09; full list of members (3 pages)
3 April 2009	Return made up to 20/02/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
6 May 2008	Return made up to 20/02/08; full list of members (3 pages)
6 May 2008	Return made up to 20/02/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Return made up to 20/02/07; full list of members (2 pages)
3 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Return made up to 20/02/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
13 October 2006	Return made up to 20/02/06; full list of members (2 pages)
13 October 2006	Return made up to 20/02/06; full list of members (2 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
18 October 2005	Return made up to 20/02/05; full list of members (6 pages)
18 October 2005	Return made up to 20/02/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
23 November 2004	Registered office changed on 23/11/04 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page)
28 July 2004	Return made up to 20/02/04; full list of members (6 pages)
28 July 2004	Return made up to 20/02/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
13 June 2002	Return made up to 20/02/02; full list of members (6 pages)
13 June 2002	Return made up to 20/02/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
14 May 2001	Return made up to 20/02/01; full list of members (6 pages)
14 May 2001	Return made up to 20/02/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
20 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
13 June 2000	Return made up to 20/02/00; full list of members (6 pages)
13 June 2000	Return made up to 20/02/00; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
1 April 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
4 March 1999	Ad 09/12/98--------- Â£ si 3998@1 (2 pages)
4 March 1999	Return made up to 20/02/99; full list of members (6 pages)
4 March 1999	Ad 09/12/98--------- Â£ si 3998@1 (2 pages)
4 March 1999	Return made up to 20/02/99; full list of members (6 pages)
4 February 1999	Registered office changed on 04/02/99 from: 2 westminster palace gardens artillery row london SW1P 1RL (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 2 westminster palace gardens artillery row london SW1P 1RL (1 page)
29 December 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
25 February 1998	Return made up to 20/02/98; no change of members (4 pages)
25 February 1998	Return made up to 20/02/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
1 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
1 July 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 July 1997	New secretary appointed (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: 25 westminster palace gardens artillery row westminster london SW1P 1RR (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 25 westminster palace gardens artillery row westminster london SW1P 1RR (1 page)
17 December 1996	Accounts for a small company made up to 28 February 1996 (3 pages)
17 December 1996	Accounts for a small company made up to 28 February 1996 (3 pages)
3 June 1996	Registered office changed on 03/06/96 from: monteagle house 39 buckingham gate london SW1E 6BS (1 page)
3 June 1996	Registered office changed on 03/06/96 from: monteagle house 39 buckingham gate london SW1E 6BS (1 page)
18 March 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 March 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1996	Secretary resigned (2 pages)
5 February 1996	Registered office changed on 05/02/96 from: 25 westminster palace gardens artillery row london SW1P 1RR (1 page)
5 February 1996	Secretary resigned (2 pages)
5 February 1996	New secretary appointed (1 page)
5 February 1996	Registered office changed on 05/02/96 from: 25 westminster palace gardens artillery row london SW1P 1RR (1 page)
5 February 1996	New secretary appointed (1 page)
28 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
21 February 1995	Incorporation (23 pages)
21 February 1995	Incorporation (23 pages)

Tesserae Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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