Tesserae Limited

Active03024564 Private limited company
Incorporated
21 February 1995 (31 years)
Industry
Other information technology service activities (62090)
Technical and vocational secondary education (85320)
Owned by
Philip John Hart
Jane Hart
Accounts type
Micro entity
Region
Greater London
Address
C/o Artillery Registrars
7 Tufton Street
London
SW1P 2QB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hart, Jane
Secretary · Appointed 1 June 1997
British
Director · Appointed 21 February 1995
British
Born August 1956 (70)
Officer history (5 former)
1 June 1997
Appointed Hart, Jane as Secretary
1 June 1997
Resigned Hart, Philip John as Secretary
23 January 1996
Appointed Hart, Philip John as Secretary
23 January 1996
Resigned Knight, Jane as Secretary
23 January 1996
Resigned Knight, Jane as Director
21 February 1995
Appointed Hart, Philip John as Director
21 February 1995
Appointed Samuels, Jacqueline as Nominee Secretary
21 February 1995
Resigned Samuels, Jacqueline as Nominee Secretary
21 February 1995
Appointed City Law Services Limited as Corporate Nominee Director
21 February 1995
Resigned City Law Services Limited as Corporate Nominee Director
21 February 1995
Appointed Knight, Jane as Secretary
21 February 1995
Appointed Knight, Jane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1956 (70)
Jane Hart
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1955 (71)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2,838
Employees
1
Current Ratio
3.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £35,905 £36,516 £46,310 £9,100 £2,838 £2,838
Balance sheet detail
202520242023202220212020
Fixed Assets£0£292£292£754
Current Assets£4,088£4,088£14,437£51,883£36,507£38,386
Creditors (< 1 year)£1,250£1,250£5,337£5,865£5,136£8,088
Net Current Assets£2,838£2,838£9,100£46,018£36,224£35,151
Net Assets£2,838£2,838£9,100£46,310£36,516£35,905
Shareholder Funds£2,838£2,838£9,100£46,310£36,516£35,905

Filings

Filing history not loaded yet. See it on Companies House

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