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Tasman Limited

Tasman Limited is an active company incorporated on 10 October 1979 with the registered office located in London, Greater London. Tasman Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01453273
Private limited company
Age
46 years
Incorporated 10 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 2 April 2025
Due by 2 January 2026 (1 month remaining)
Address
127 Harley Street
London
W1N 1DJ
Same address for the past 20 years
Telephone
02079355151
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
PSC • Director • Secretary • Dutch • Lives in Israel • Born in Jan 1937
Director • British • Lives in Israel • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
N Yellon Consultancy Services Ltd
Esther Yellon and are mutual people.
Active
Form Securities Ltd
Esther Yellon and Dr David Yellon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£239.68K
Increased by £95.69K (+66%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.93M
Increased by £95.69K (+1%)
Total Liabilities
-£627.18K
Increased by £230.8K (+58%)
Net Assets
£9.3M
Decreased by £135.11K (-1%)
Debt Ratio (%)
6%
Increased by 2.29% (+57%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 3 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Mrs Esther Yellon Details Changed
9 Years Ago on 6 Apr 2016
Mrs Esther Yellon (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Esther Yellon Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 4 Jul 2024
Current accounting period shortened from 3 April 2023 to 2 April 2023
Submitted on 3 Apr 2024
Previous accounting period shortened from 4 April 2023 to 3 April 2023
Submitted on 4 Jan 2024
Director's details changed for Mrs Esther Yellon on 6 April 2016
Submitted on 24 Jul 2023
Change of details for Mrs Esther Yellon as a person with significant control on 6 April 2016
Submitted on 24 Jul 2023
Secretary's details changed for Mrs Esther Yellon on 6 April 2016
Submitted on 24 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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