| Company Name | Tessera Investment Management Limited |
|---|---|
| Directors | Kathleen Joy Long and Anthony John Morris |
| Company Status | Active |
| Company Number | 08817369 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Kathleen Joy Long |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hay Hill London W1J 8NR |
| Director Name | Mr Anthony John Morris |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hay Hill London W1J 8NR |
Contact
| Website | www.tesseraip.com |
|---|
Location
| Registered Address | 12 Hay Hill London W1J 8NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Morris 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Long 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,740 |
| Current Liabilities | £66,041 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 8 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 May 2020 | Director's details changed for Mr Anthony John Morris on 12 February 2020 (2 pages) |
| 12 May 2020 | Director's details changed for Miss Kathleen Joy Long on 12 February 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 March 2018 | Registered office address changed from 9 Suite 4 9 Jerdan Place London SW6 1BE England to 1 Rocks Lane Suite 001 London SW13 0DB on 2 March 2018 (1 page) |
| 26 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 26 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 13 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 24 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 24 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 1 March 2016 | Registered office address changed from Flat 4 99 Rylston Rd London SW6 7HP to 9 Suite 4 9 Jerdan Place London SW6 1BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Flat 4 99 Rylston Rd London SW6 7HP to 9 Suite 4 9 Jerdan Place London SW6 1BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 9 Suite 4 9 Jerdan Place Fulham London United Kingdom to 9 Suite 4 9 Jerdan Place London SW6 1BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 9 Suite 4 9 Jerdan Place Fulham London United Kingdom to 9 Suite 4 9 Jerdan Place London SW6 1BE on 1 March 2016 (1 page) |
| 10 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 23 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 23 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 6 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 6 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 6 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 17 December 2013 | Incorporation
|
| 17 December 2013 | Incorporation
|