TESSERACT INDUSTRIES LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- Liquidation
- Private Limited Company
- Company No. 11327704
- Last Updated: 01 Mar 2024
Company Profile
TESSERACT INDUSTRIES LIMITED was incorporated on Wednesday, April 25, 2018 as a Private Limited Company with registered address in LONDON. TESSERACT INDUSTRIES LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 4 months and 25 days.
| Name | TESSERACT INDUSTRIES LIMITED |
|---|---|
| Company number | 11327704 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Milestone Media Holdings Limited N12 8QA |
Dates: Tuesday, June 1, 2021 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Daniel Bennett Nationality: British |
Dates: Wednesday, April 25, 2018 - Tuesday, September 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ross Damian Faulkes Nationality: British |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-598 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 23 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TESSERACT INDUSTRIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TESSERACT INDUSTRIES LIMITED | 25 Apr 2018 |