Company NameTesserae Limited
DirectorPhilip John Hart
Company StatusActive
Company Number03024564
CategoryPrivate Limited Company
Incorporation Date21 February 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Philip John Hart
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address16 The Crescent
Corsham
Wiltshire
SN13 9FT
Secretary NameJane Hart
NationalityBritish
StatusCurrent
Appointed01 June 1997(2 years, 3 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 The Crescent
Corsham
Wiltshire
SN13 9FT
Director NameJane Knight
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1995(same day as company formation)
RoleComputer Consultant
Correspondence AddressTower House Summer Hill
Kilndown
Cranbrook
Kent
TN17 2RN
Secretary NameJane Knight
NationalityBritish
StatusResigned
Appointed21 February 1995(same day as company formation)
RoleComputer Consultant
Correspondence AddressTower House Summer Hill
Kilndown
Cranbrook
Kent
TN17 2RN
Secretary NameJacqueline Samuels
NationalityBritish
StatusResigned
Appointed21 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address74 Wheatley Close
London
NW4 4LF
Secretary NamePhilip John Hart
NationalityBritish
StatusResigned
Appointed23 January 1996(11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 June 1997)
RoleCompany Director
Correspondence AddressThe Coach House
The Manor House Upper Swell
Stow On The Wold
Gloucestershire
GL54 1EW
Wales
Director NameCity Law Services Limited (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence AddressGuild House
36-38 Fenchurch Street
London
EC3M 3DQ

Contact

Websitec4lpt.co.uk/tesserae-ltd/

Location

Registered AddressC/O Artillery Registrars
7 Tufton Street
London
SW1P 2QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£6,799
Current Liabilities£11,218

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return20 February 2019 (9 months, 3 weeks ago)
Next Return Due5 March 2020 (2 months, 3 weeks from now)

Filing History

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