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Tassi Sales And Lettings Ltd

Tassi Sales And Lettings Ltd is an active company incorporated on 26 May 2009 with the registered office located in London, City of London. Tassi Sales And Lettings Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06914633
Private limited company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was 199 Clarendon Park Road Leicester Leicestershire LE2 3AN United Kingdom
Telephone
08456434124
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • Chief Executive • British • Lives in UK • Born in Oct 1972
Director • British • Lives in Scotland • Born in Jun 1965
John Shepherd Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xact Lettings Limited
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John Shepherd Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
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John Shepherd West Midlands Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
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Uni2 Rent Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd East Midlands Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
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John Shepherd Estate Agents Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Paul Carr Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
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Paul Carr Lettings Holdings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.72K
Decreased by £21.64K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£655.35K
Increased by £106.25K (+19%)
Total Liabilities
-£205.87K
Increased by £53.23K (+35%)
Net Assets
£449.48K
Increased by £53.02K (+13%)
Debt Ratio (%)
31%
Increased by 3.62% (+13%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 May 2024
Mr Stuart Macpherson Pender Appointed
1 Year 6 Months Ago on 28 Mar 2024
Thomas Mark Reynolds Resigned
1 Year 6 Months Ago on 28 Mar 2024
Martine Marshall Resigned
1 Year 6 Months Ago on 28 Mar 2024
John Shepherd Lettings Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Mar 2024
Bmtr Investments Limited (PSC) Resigned
1 Year 6 Months Ago on 28 Mar 2024
Thomas Mark Reynolds (PSC) Resigned
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 May 2024
Appointment of Mr Ian Ronald Sutherland as a director on 28 March 2024
Submitted on 11 Apr 2024
Repayment History
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