Company Profile
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MediumTesseract Holdings Limited
12049715•Private Limited With Share Capital
6 Stratton Street, London, W1J8LD
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Incorporated
13/06/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Tesseract Holdings Limited (12049715) is a private limited with share capital incorporated on 13/06/2019 (7 years old) and registered in london, W1J8LD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/06/2019
W1J8LD
Financial Overview
Total Assets
£277.85M
Liabilities
£192.05M
Net Assets
£85.80M
Turnover
£18.04M
Cash
£3.11M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
3
Outstanding
1
Part Satisfied
6
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Mortgage Satisfy Charge Part
Category:Mortgage
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Resolution
Category:Resolution
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Resolution
Category:Resolution
Date:08-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2019
Incorporation Company
Category:Incorporation
Date:13-06-2019
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
6 Stratton Street, London, W1J8LDRegistered
Related Companies
10
Contact
6 Stratton Street, London, W1J8LD