TESSELLATE SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
TESSELLATE SQUARE LIMITED
COMPANY NUMBER
08784963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
16/07/2014
19/01/2015
FILMSENSE LIMITED
View all previous names
SHEFFIELD
S11 9PA
Telephone: 01603734858
TPS: Yes
The Old Workshop
1 Ecclesall Road South
SHEFFIELD
S11 9PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESSELLATE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESSELLATE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSELLATE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2014 - Present (10 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/05/2015 - Present (9 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/11/2013 - Present (11 years and 1 months) Born in Jan 1955 |
Resigned | Director |
Current: 109 Past: 1022 |
View Report |
|
16/04/2014 - 21/11/2014 (7 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
16/04/2014 - 22/01/2015 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 20/07/2020 | Change in Reg. Office |
| 02/02/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Laura Lambert (919377167) Appointed |
| 26/02/2016 | New Board Member Laura Lambert (919377167) Appointed |
| 08/12/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 06/02/2015 | John Roddison (918698181) has left the board |
| 28/01/2015 | Ben Lambert (919421270) has left the board |
| 28/01/2015 | New Board Member Benjamin Lambert (911534314) Appointed |
| 23/01/2015 | New Annual Return filed |
| 22/01/2015 | Shaun Tillery (906176844) has left the board |
| 22/01/2015 | Neil Andrew Berry (918515224) has left the board |
| 22/01/2015 | New Board Member Ben Lambert (919421270) Appointed |
| 22/01/2015 | Jason Lee Johns (918515231) has left the board |
| 22/01/2015 | Tim Clement (918718679) has left the board |
| 22/01/2015 | Shaun Mark Aible Sadlier (917859898) has left the board |
| 22/08/2014 | Change in Reg. Office |
| 01/08/2014 | Shaun Sadlier (918957851) has left the board |
| 01/08/2014 | New Board Member Shaun Mark Aible Sadlier (917859898) Appointed |
| 25/07/2014 | New Board Member Shaun Sadlier (918957851) Appointed |
| 24/07/2014 | New Board Member Tim Clement (918718679) Appointed |
| 24/07/2014 | New Board Member Jason Lee Johns (918515231) Appointed |
| 24/07/2014 | Change in Reg. Office |
| 30/04/2014 | New Board Member Shaun Tillery (906176844) Appointed |
| 23/04/2014 | John Roddison (913736513) has left the board |
| 23/04/2014 | New Board Member Neil Andrew Berry (918515224) Appointed |
| 23/04/2014 | New Company Secretary John Roddison (918698181) Appointed |
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