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Tessera Consulting Limited

Tessera Consulting Limited is an active company incorporated on 19 February 2001 with the registered office located in London, Greater London. Tessera Consulting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04162873
Private limited company
Age
24 years
Incorporated 19 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
37 Broadwater Road
London
SW17 0DU
Same address since incorporation
Telephone
07799890519
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Anthony Victor Dyson
Director • PSC • Consultant • British • Lives in Switzerland • Born in May 1945
Mr Akhter Khalfey
Secretary • British • Lives in UK • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tigerlive Limited
Mr Akhter Khalfey and Mr Anthony Victor Dyson are mutual people.
Active
Rave - A - Roo Limited
Mr Anthony Victor Dyson is a mutual person.
Active
Velcro Penguin Limited
Mr Akhter Khalfey is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.45K
Decreased by £411 (-3%)
Total Liabilities
-£117.96K
Increased by £1.19K (+1%)
Net Assets
-£105.51K
Decreased by £1.6K (+2%)
Debt Ratio (%)
948%
Increased by 39.51% (+4%)
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Latest Activity
Micro Accounts Submitted
6 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Jonathan Cedric Cooke Resigned
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 12 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 23 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 1 Mar 2022
Termination of appointment of Jonathan Cedric Cooke as a director on 1 March 2022
Submitted on 1 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
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Repayment History
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