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Tessellation Enterprises UK Limited

Tessellation Enterprises UK Limited is an active company incorporated on 15 December 1987 with the registered office located in London, Greater London. Tessellation Enterprises UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02205716
Private limited company
Age
37 years
Incorporated 15 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
72 Newman Street
London
W1T 3EH
Same address for the past 14 years
Telephone
02074872888
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chinese • Lives in Hong Kong • Born in Jun 1969
Director • Chinese • Lives in Hong Kong • Born in Nov 1971
Ms Dee Chu Ying Poon
PSC • British • Lives in Hong Kong • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79.98K
Decreased by £30.72K (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.46M
Increased by £240.04K (+6%)
Total Liabilities
-£3.65M
Increased by £246.43K (+7%)
Net Assets
£807.56K
Decreased by £6.39K (-1%)
Debt Ratio (%)
82%
Increased by 1.18% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Ms Dee Chu Ying Poon (PSC) Details Changed
9 Months Ago on 7 Feb 2025
Mr Shing Edgar Tung Details Changed
9 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Sin Yan Cheng (PSC) Resigned
2 Years 7 Months Ago on 28 Mar 2023
Dee Chu Ying Poon (PSC) Appointed
2 Years 10 Months Ago on 3 Jan 2023
Teresa Yang Ming Yen (PSC) Resigned
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Ms Dee Chu Ying Poon as a person with significant control on 7 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Shing Edgar Tung on 7 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Cessation of Sin Yan Cheng as a person with significant control on 28 March 2023
Submitted on 7 May 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Notification of Sin Yan Cheng as a person with significant control on 3 January 2023
Submitted on 22 Feb 2023
Cessation of Marjorie Yang Mun Tak as a person with significant control on 3 January 2023
Submitted on 22 Feb 2023
Repayment History
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