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Summary

Contact details

Officers6

Finance1

Insolvencies1

Documents17

Additional data

Related companies5

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Last updated: May 01, 2024

TESSERACT INDUSTRIES LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Apr 2018 (6 years ago)

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Summary

NameTESSERACT INDUSTRIES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode11327704
Incorporation Date25 Apr 2018 (6 years ago) / 2828 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

MILESTONE MEDIA HOLDINGS LIMITED

Person with significant control


Appointed on01 Jun 2021

Resigned on30 May 2022

individual

IndividualUnited Kingdom

Mr Ross Daniel Bennett

Person with significant control


Appointed on25 Apr 2018

Resigned on11 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Faulkes, Ross Damian

Director


Appointed on25 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, Ross Daniel

Director


Appointed on25 Apr 2018

Resigned on09 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

First Instance Secretariat Limited

Corporate Secretary


Appointed on25 Apr 2018

Resigned on25 Jul 2019

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Financial reports

YearTotal equityOther
2021-160,599 GBP
(~-$220,868)
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Insolvencies

Document numberTypeFrom
11327704-1compulsory-liquidation15 Jun 2022

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Documents

DateNameTypeDocument
27 Jun 2022Cessation of a person with significant controlPSC07View
22 Jun 2022Liquidation compulsory winding up orderCOCOMPView
28 Apr 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to30 Apr 2022
    due by 31 Jan 2023
  • Last accounts made up to30 Apr 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date24 Apr 2022
    due by 08 May 2022
  • Last statement dated24 Apr 2021
Returns
  • Next returns datedue by 23 May 2019

Frequently asked questions

Where is TESSERACT INDUSTRIES LIMITED's headquarters?

TESSERACT INDUSTRIES LIMITED's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is TESSERACT INDUSTRIES LIMITED's industry?

TESSERACT INDUSTRIES LIMITED is in the industry of Other information technology and computer service activities

What year was TESSERACT INDUSTRIES LIMITED started?

TESSERACT INDUSTRIES LIMITED was started in 2018

Sources: Companies House