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Tessellate Triangle Limited

Tessellate Triangle Limited is a liquidation company incorporated on 29 November 2019 with the registered office located in London, Greater London. Tessellate Triangle Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12341008
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 269 days
Dated 28 November 2023 (1 year 9 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 Oct 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Begbies Traynor (London) Llp 31st Floor 40
Bank Street
London
E14 5NR
Address changed on 3 Dec 2024 (9 months ago)
Previous address was The Old Workshop Ecclesall Road South Sheffield S11 9PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1978
PSC • Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Creative Ltd
Benjamin Lambert and Laura Lambert are mutual people.
Active
Tessellate Square Limited
Benjamin Lambert and Laura Lambert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 1 Dec31 Oct 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£638.06K
Decreased by £368.95K (-37%)
Total Liabilities
£0
Decreased by £31.78K (-100%)
Net Assets
£638.06K
Decreased by £337.17K (-35%)
Debt Ratio (%)
0%
Decreased by 3.16% (-100%)
Latest Activity
Declaration of Solvency
8 Months Ago on 24 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Shortened
10 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jul 2025
Declaration of solvency
Submitted on 24 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 3 Dec 2024
Registered office address changed from The Old Workshop Ecclesall Road South Sheffield S11 9PA England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 3 December 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 October 2024
Submitted on 18 Nov 2024
Previous accounting period shortened from 30 November 2024 to 31 October 2024
Submitted on 6 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Repayment History
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