About

Registered Number: 08145486
Date of Incorporation: 17/07/2012 (12 years and 8 months ago)
Company Status: Active
Registered Address: 30 City Road, London, EC1Y 2AB

 

Based in London, Tessera Credit Ltd was setup in 2012. We don't know the number of employees at this organisation. Thompstone, Nigel, Berkeley, Giles Frederick are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERKELEY, Giles Frederick 31 January 2013 30 September 2015 1
Secretary Name Appointed Resigned Total Appointments
THOMPSTONE, Nigel 17 July 2012 30 June 2014 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 26 September 2018
PSC01 - N/A 26 September 2018
PSC07 - N/A 30 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 26 July 2016
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 27 August 2015
AD01 - Change of registered office address 27 August 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 15 August 2014
AA01 - Change of accounting reference date 15 July 2014
TM02 - Termination of appointment of secretary 09 July 2014
AA01 - Change of accounting reference date 15 April 2014
AR01 - Annual Return 15 August 2013
AA01 - Change of accounting reference date 28 June 2013
RESOLUTIONS - N/A 07 February 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 07 February 2013
SH01 - Return of Allotment of shares 07 February 2013
SH08 - Notice of name or other designation of class of shares 07 February 2013
RESOLUTIONS - N/A 06 February 2013
CERTNM - Change of name certificate 01 February 2013
CONNOT - N/A 01 February 2013
NEWINC - New incorporation documents 17 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.