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Summary

Contact details

Officers11

Finance2

Events3

Documents47

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

TESSELLATE SQUARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 2013 (11 years ago)

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Summary

NameTESSELLATE SQUARE LIMITED
Historical names
  • FILMSENSE LIMITED
  • VUFUTURE MEDIA LIMITED
  • WALTZER MUSIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08784963
Incorporation Date21 Nov 2013 (11 years ago) / 1890 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SHEFFIELD, THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, S11 9PA

Officers

individual

IndividualUnited Kingdom

Mr Benjamin Lambert

Person with significant control


Appointed on21 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Laura Lambert

Person with significant control


Appointed on21 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Roddison, John

Director


Appointed on21 Nov 2013

Resigned on16 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lambert, Benjamin

Director


Appointed on21 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Roddison, John

Secretary


Appointed on16 Apr 2014

Resigned on22 Jan 2015

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022445,169 GBP
(~$548,543)
1,094,890 GBP
(~$1,349,139)
View full report
2021426,134 GBP
(~$586,053)
1,068,355 GBP
(~$1,469,285)
View full report

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Events

Old value

19 Jan 2015

Name changeFILMSENSE LIMITED

16 Jul 2014

Name changeVUFUTURE MEDIA LIMITED

16 Apr 2014

Name changeWALTZER MUSIC LIMITED

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Documents

DateNameTypeDocument
03 Oct 2022Change to a person with significant controlPSC04View
03 Oct 2022Confirmation statement with no updatesCS01View
11 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015

Frequently asked questions

Where is TESSELLATE SQUARE LIMITED's headquarters?

TESSELLATE SQUARE LIMITED's headquarters is located at ENGLAND, SHEFFIELD, THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, S11 9PA

What is TESSELLATE SQUARE LIMITED's industry?

TESSELLATE SQUARE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TESSELLATE SQUARE LIMITED started?

TESSELLATE SQUARE LIMITED was started in 2013

Sources: Companies House