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Tesseract Software Limited

Tesseract Software Limited is a dormant company incorporated on 3 January 2023 with the registered office located in Stamford, Lincolnshire. Tesseract Software Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14565841
Private limited company
Age
2 years 10 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (9 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 3 Jan24 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Gooches Court
Stamford
PE9 2RE
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 16 Southwell Way Uppingham Oakham LE15 9EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1991
Dr John James Otter
PSC • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
24 Jan 2024
For period 24 Jan24 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Mrs Harriet Mary Jayne Peachey-Otter Appointed
6 Months Ago on 17 Apr 2025
Harriet Mary Jayne Peachey-Otter (PSC) Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Incorporated
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Cessation of Harriet Mary Jayne Peachey-Otter as a person with significant control on 1 December 2024
Submitted on 3 Nov 2025
Appointment of Mrs Harriet Mary Jayne Peachey-Otter as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 24 January 2024
Submitted on 10 Sep 2024
Certificate of change of name
Submitted on 18 Jun 2024
Registered office address changed from 16 Southwell Way Uppingham Oakham LE15 9EZ England to 1 Gooches Court Stamford PE9 2RE on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Incorporation
Submitted on 3 Jan 2023
Repayment History
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