-
TESSIAN LIMITED - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 08358482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- CHIN, Kyle Michael
- HSU, Janet Yunchu
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-14
- Age Of Company 2013-01-14 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHECKRECIPIENT LIMITED
- Legal Entity Identifier (LEI)
- 213800IHLY8KHOI3FW86
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
-
TESSIAN LIMITED Company Description
- TESSIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 08358482. Its current trading status is "live". It was registered 2013-01-14. It was previously called CHECKRECIPIENT LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Corporation Service Company (Uk) Limited 5 Churchill Place .
Get TESSIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tessian Limited - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2013-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TESSIAN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-name-of-class-of-shares (2024-01-11) - SH08
-
termination-director-company-with-name-termination-date (2024-02-07) - TM01
-
appoint-person-director-company-with-name-date (2024-02-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
-
accounts-with-accounts-type-group (2024-01-16) - AA
-
capital-variation-of-rights-attached-to-shares (2024-01-11) - SH10
-
termination-director-company-with-name-termination-date (2024-01-03) - TM01
-
appoint-person-director-company-with-name-date (2024-01-03) - AP01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-12-19) - SH01
-
accounts-with-accounts-type-group (2023-01-05) - AA
-
memorandum-articles (2023-02-15) - MA
-
capital-allotment-shares (2023-12-22) - SH01
-
memorandum-articles (2023-12-12) - MA
-
resolution (2023-02-15) - RESOLUTIONS
-
resolution (2023-12-12) - RESOLUTIONS
-
capital-allotment-shares (2023-02-10) - SH01
-
capital-allotment-shares (2023-06-06) - SH01
-
capital-allotment-shares (2023-10-18) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-17) - MR01
-
confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-24) - CS01
-
capital-allotment-shares (2022-02-24) - SH01
-
capital-allotment-shares (2022-01-13) - SH01
-
change-sail-address-company-with-new-address (2022-08-09) - AD02
-
capital-allotment-shares (2022-06-07) - SH01
-
capital-allotment-shares (2022-10-11) - SH01
-
move-registers-to-sail-company-with-new-address (2022-12-30) - AD03
-
capital-allotment-shares (2022-12-15) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-05-26) - SH01
-
appoint-person-director-company-with-name-date (2021-04-30) - AP01
-
capital-allotment-shares (2021-05-07) - SH01
-
termination-director-company-with-name-termination-date (2021-04-29) - TM01
-
confirmation-statement-with-updates (2021-02-12) - CS01
-
capital-allotment-shares (2021-02-05) - SH01
-
appoint-person-director-company-with-name-date (2021-05-26) - AP01
-
capital-allotment-shares (2021-09-17) - SH01
-
resolution (2021-07-08) - RESOLUTIONS
-
memorandum-articles (2021-07-08) - MA
-
capital-allotment-shares (2021-09-03) - SH01
-
accounts-with-accounts-type-group (2021-09-02) - AA
-
appoint-corporate-secretary-company-with-name-date (2021-11-15) - AP04
-
change-person-director-company-with-change-date (2021-08-25) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-19) - TM01
-
capital-allotment-shares (2020-02-13) - SH01
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
-
accounts-with-accounts-type-group (2020-08-25) - AA
-
confirmation-statement-with-updates (2020-02-13) - CS01
-
capital-allotment-shares (2020-08-13) - SH01
-
resolution (2020-08-06) - RESOLUTIONS
keyboard_arrow_right 2019
-
second-filing-of-director-appointment-with-name (2019-04-01) - RP04AP01
-
capital-allotment-shares (2019-03-07) - SH01
-
confirmation-statement-with-updates (2019-02-05) - CS01
-
capital-name-of-class-of-shares (2019-01-30) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-01-30) - SH10
-
appoint-person-director-company-with-name-date (2019-01-28) - AP01
-
resolution (2019-01-09) - RESOLUTIONS
-
capital-allotment-shares (2019-01-02) - SH01
-
accounts-with-accounts-type-small (2019-09-23) - AA
-
resolution (2019-12-18) - RESOLUTIONS
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
-
appoint-person-director-company-with-name-date (2018-03-29) - AP01
-
confirmation-statement-with-updates (2018-02-01) - CS01
-
change-to-a-person-with-significant-control (2018-03-25) - PSC04
-
change-person-director-company-with-change-date (2018-03-29) - CH01
-
capital-allotment-shares (2018-04-08) - SH01
-
change-of-name-notice (2018-06-20) - CONNOT
-
resolution (2018-04-10) - RESOLUTIONS
-
legacy (2018-05-17) - RP04CS01
-
certificate-change-of-name-company (2018-06-20) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
-
resolution (2018-08-16) - RESOLUTIONS
-
capital-allotment-shares (2018-08-16) - SH01
-
notification-of-a-person-with-significant-control-statement (2018-10-05) - PSC08
-
accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
-
change-person-director-company-with-change-date (2018-04-09) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
-
capital-allotment-shares (2017-03-31) - SH01
-
termination-director-company-with-name-termination-date (2017-03-28) - TM01
-
resolution (2017-03-23) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2017-02-22) - RP04SH01
-
change-account-reference-date-company-current-extended (2017-01-13) - AA01
-
confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
resolution (2016-07-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-08-04) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
-
appoint-person-director-company-with-name-date (2016-08-09) - AP01
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
capital-allotment-shares (2016-08-17) - SH01
-
resolution (2016-08-08) - RESOLUTIONS
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-05) - AP01
-
change-person-director-company-with-change-date (2015-01-14) - CH01
-
resolution (2015-06-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
-
capital-allotment-shares (2015-06-19) - SH01
-
resolution (2015-07-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-09-09) - AP01
-
capital-allotment-shares (2015-09-09) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-09-13) - AA
-
capital-alter-shares-subdivision (2015-06-19) - SH02
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
-
termination-director-company-with-name-termination-date (2014-04-08) - TM01
-
capital-allotment-shares (2014-04-15) - SH01
-
appoint-person-director-company-with-name-date (2014-06-16) - AP01
-
capital-allotment-shares (2014-07-10) - SH01
-
memorandum-articles (2014-07-16) - MEM/ARTS
-
change-registered-office-address-company-with-date-old-address (2014-07-22) - AD01
-
resolution (2014-08-31) - RESOLUTIONS
-
accounts-with-made-up-date (2014-09-12) - AA
-
capital-allotment-shares (2014-06-16) - SH01
-
capital-allotment-shares (2014-07-21) - SH01
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-05-07) - CERTNM
-
incorporation-company (2013-01-14) - NEWINC