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TESSERACT GAMES PLC

Dissolved

Company number 07898880

Woking · Incorporated 5 January 2012

Hurst House High Street, Ripley, Woking, Surrey, GU23 6AZ

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
14 years
Company type
Public limited
Accounts
Up to date

Company overview

TESSERACT GAMES PLC, a public limited company registered in England and Wales, was dissolved on 4 February 2014 having been incorporated on 5 January 2012. Its registered office is at Hurst House High Street, Ripley, Woking, Surrey, GU23 6AZ. Its principal activity is dormant company (SIC 99999).

The board consists of four British directors: FRANKS, Jessica Elizabeth (appointed 5 January 2012), HARRISON, Gavin James (appointed 5 January 2012), NORTON, Stephen William (appointed 5 January 2012) and O'NEILL, Barry (appointed 5 January 2012). OLSWANG COSEC LIMITED acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2013, on 4 June 2013. 8 filings are recorded against the company at Companies House, most recently a gazette filing on 4 February 2014.

Compliance

Annual accounts Up to date
Last filed
31 January 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OLSWANG COSEC LIMITED
Corporate Secretary
5 January 2012
5 January 2012
5 January 2012
HG
5 January 2012
OB
O'NEILL, Barry
Director
5 January 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2014 View
Gazette Notice Voluntary
Gazette
22 October 2013 View
Dissolution Application Strike Off Company
Dissolution
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Accounts With Accounts Type Dormant
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Incorporation Company
Incorporation
5 January 2012 View

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