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TESSELLATE SQUARE LIMITED - Lower Ground Floor, 24 Hanover Square, London, W1S 1JD, United Kingdom
Company Information
- Company registration number
- 08784963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor
- 24 Hanover Square
- London
- W1S 1JD
- England Lower Ground Floor, 24 Hanover Square, London, W1S 1JD, England UK
Management
- Managing Directors
- LAMBERT, Benjamin
- LAMBERT, Laura
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-21
- Age Of Company 2013-11-21 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Laura Lambert
- Mr Ben Lambert
- Mrs Laura Lambert
- Mr Ben Lambert
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FILMSENSE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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TESSELLATE SQUARE LIMITED Company Description
- TESSELLATE SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08784963. Its current trading status is "live". It was registered 2013-11-21. It was previously called FILMSENSE LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors It can be contacted at Lower Ground Floor .
Get TESSELLATE SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tessellate Square Limited - Lower Ground Floor, 24 Hanover Square, London, W1S 1JD, United Kingdom
- 2013-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-03-21) - RP04
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confirmation-statement-with-updates (2016-12-01) - CS01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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change-account-reference-date-company-previous-extended (2015-06-09) - AA01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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certificate-change-of-name-company (2015-01-19) - CERTNM
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-04-16) - CERTNM
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appoint-person-secretary-company-with-name-date (2014-04-17) - AP03
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appoint-person-director-company-with-name-date (2014-04-28) - AP01
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capital-allotment-shares (2014-05-02) - SH01
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memorandum-articles (2014-05-08) - MEM/ARTS
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certificate-change-of-name-company (2014-07-16) - CERTNM
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-04-17) - TM01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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change-registered-office-address-company-with-date-old-address (2014-07-22) - AD01
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appoint-person-director-company-with-name-date (2014-04-17) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-11-21) - NEWINC