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Tessaract Technologies UK Ltd

Tessaract Technologies UK Ltd is an active company incorporated on 25 April 2022 with the registered office located in Altrincham, Greater Manchester. Tessaract Technologies UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14067108
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Singaporean • Lives in UK • Born in Jan 1985
Director • Managing Director • British • Lives in England • Born in Jan 1974
Director • Chief Strategy Officer • Singaporean • Lives in Singapore • Born in Oct 1979
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.25K
Increased by £35.25K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£45.73K
Decreased by £69.57K (-60%)
Total Liabilities
-£1.02M
Increased by £752.5K (+279%)
Net Assets
-£976.43K
Decreased by £822.08K (+533%)
Debt Ratio (%)
2235%
Increased by 2001.29% (+856%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Notification of PSC Statement
4 Months Ago on 9 May 2025
Mr Michael Edward Hinchliffe Appointed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Xiujun Cherilyn Tan Details Changed
1 Year 1 Month Ago on 11 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Huan Chee Varian Lim Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Xiujun Cherilyn Tan (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Xiujun Cherilyn Tan (PSC) Resigned
3 Years Ago on 25 Apr 2022
Xiujun Cherilyn Tan Details Changed
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 12 May 2025
Cessation of Xiujun Cherilyn Tan as a person with significant control on 25 April 2022
Submitted on 9 May 2025
Notification of a person with significant control statement
Submitted on 9 May 2025
Director's details changed for Xiujun Cherilyn Tan on 25 April 2022
Submitted on 8 May 2025
Director's details changed for Xiujun Cherilyn Tan on 11 August 2024
Submitted on 17 Apr 2025
Appointment of Mr Michael Edward Hinchliffe as a director on 8 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Huan Chee Varian Lim on 1 June 2023
Submitted on 9 May 2024
Director's details changed for Xiujun Cherilyn Tan on 1 June 2023
Submitted on 8 May 2024
Change of details for Xiujun Cherilyn Tan as a person with significant control on 1 June 2023
Submitted on 8 May 2024
Repayment History
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