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Home > England & Wales Companies > TESSERA CONSULTING LIMITED
Company Information for

TESSERA CONSULTING LIMITED

37 BROADWATER ROAD, LONDON, SW17 0DU,
Company Registration Number
04162873
Private Limited Company
Active

Company Overview

About Tessera Consulting Ltd
TESSERA CONSULTING LIMITED was founded on 2001-02-19 and has its registered office in . The organisation's status is listed as "Active". Tessera Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TESSERA CONSULTING LIMITED
 
Legal Registered Office
37 BROADWATER ROAD
LONDON
SW17 0DU
Other companies in SW17
 
Filing Information
Company Number 04162873
Company ID Number 04162873
Date formed 2001-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB774135817  
Last Datalog update: 2024-04-07 04:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESSERA CONSULTING LIMITED
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Companies with same name TESSERA CONSULTING LIMITED
The following companies were found which have the same name as TESSERA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TESSERA CONSULTING PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12

Company Officers of TESSERA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
AKHTER KHALFEY
 Company Secretary 2001-02-19
JONATHAN CEDRIC COOKE
 Director 2001-04-01
ANTHONY VICTOR DYSON
 Director 2001-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-19 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKHTER KHALFEY VELCRO PENGUIN LIMITED Company Secretary 2007-10-26 CURRENT 2003-11-07 Active
AKHTER KHALFEY UCAN NETWORK LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-10 Active - Proposal to Strike off
JONATHAN CEDRIC COOKE LICENSIT LIMITED Director 2006-05-10 CURRENT 2006-05-10 Dissolved 2014-02-11
JONATHAN CEDRIC COOKE EGERTON ROTHESAY Director 2001-11-06 CURRENT 2001-10-09 Active
JONATHAN CEDRIC COOKE HIGHGROVE LIMITED Director 1998-08-06 CURRENT 1976-07-07 Active
JONATHAN CEDRIC COOKE COMAT CONSULTING SERVICES LIMITED Director 1993-02-08 CURRENT 1984-10-15 Active - Proposal to Strike off
ANTHONY VICTOR DYSON RAVE - A - ROO LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
ANTHONY VICTOR DYSON TIGERLIVE LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CEDRIC COOKE
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 87940
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-19
2015-12-17ANNOTATIONClarification
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 87940
2015-05-01AR0119/02/15 FULL LIST
2015-05-01AR0119/02/15 FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 87940
2014-04-04AR0119/02/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0119/02/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0119/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0119/02/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH03SECRETARY'S DETAILS CHNAGED FOR AKHTER MOHAMED KHALFEY on 2010-02-19
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR DYSON / 19/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CEDRIC COOKE / 19/02/2010
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DYSON / 01/06/2009
2009-05-06363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-11-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-21363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10363sRETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS
2002-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-05-03288aNEW DIRECTOR APPOINTED
2001-04-17225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-02-21288bSECRETARY RESIGNED
2001-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TESSERA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESSERA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TESSERA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 30,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TESSERA CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 87,940
Cash Bank In Hand 2012-01-01 £ 4,170
Current Assets 2012-01-01 £ 70,210
Debtors 2012-01-01 £ 66,040
Shareholder Funds 2012-01-01 £ 39,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TESSERA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESSERA CONSULTING LIMITED
Trademarks
We have not found any records of TESSERA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESSERA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TESSERA CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TESSERA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESSERA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESSERA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW17 0DU