ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tessellate Technologies Limited

Tessellate Technologies Limited is an active company incorporated on 16 September 2019 with the registered office located in Ipswich, Suffolk. Tessellate Technologies Limited was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Active proposal to strike off
Company No
12208502
Private limited company
Age
5 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 30 Oct27 Oct 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
15 Friars Street
Ipswich
Suffolk
IP1 1TD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in Northern Ireland • Born in Dec 1960
Director • Chairman • British • Lives in England • Born in Apr 1964
Sanctuary Personnel
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sanctuary Personnel Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Seven Resourcing Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Seven One (Investments) Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Seven Life Sciences Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Sanctuary Recruitment Marketing Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Sanctuary Personnel Ii Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Innovate (H & S C) Services Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Migrate Group Limited
James Jonathan Ralph Rook, John Henry Whitehead, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 Oct 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
£0
Same as previous period
Total Liabilities
£0
Decreased by £411.17K (-100%)
Net Assets
£0
Increased by £411.17K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 14 Aug 2025
James Jonathan Ralph Rook Resigned
9 Months Ago on 22 Nov 2024
Mr Nicholas John Hudson Appointed
9 Months Ago on 22 Nov 2024
Mr John Henry Whitehead Appointed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
Discover Tessellate Technologies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 27 October 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 27/10/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 27/10/24
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 27/10/24
Submitted on 1 Aug 2025
Appointment of Mr Nicholas John Hudson as a director on 22 November 2024
Submitted on 2 Dec 2024
Termination of appointment of James Jonathan Ralph Rook as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr John Henry Whitehead as a director on 22 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/10/23
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 29 October 2023
Submitted on 5 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year