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Tas GB Solutions Ltd

Tas GB Solutions Ltd is an active company incorporated on 14 January 2015 with the registered office located in Leeds, West Yorkshire. Tas GB Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09388588
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 12a Bank House
27 King Street
Leeds
LS1 2HL
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was Suite 11 C Platform New Station Street Leeds LS1 4JE England
Telephone
01134510151
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Mar 1957
PSC • Director • Swiss • Lives in Switzerland • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£280.34K
Increased by £179.07K (+177%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£366.12K
Increased by £152.12K (+71%)
Total Liabilities
-£62.52K
Increased by £12.44K (+25%)
Net Assets
£303.61K
Increased by £139.68K (+85%)
Debt Ratio (%)
17%
Decreased by 6.32% (-27%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Mr Manfred Thomi (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Valentino Bravi (PSC) Appointed
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Mr Manfred Thomi (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Certificate of change of name
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Notification of Valentino Bravi as a person with significant control on 22 January 2024
Submitted on 16 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 16 Apr 2024
Change of details for Mr Manfred Thomi as a person with significant control on 22 January 2024
Submitted on 16 Apr 2024
Registered office address changed from Suite 11 C Platform New Station Street Leeds LS1 4JE England to Suite 12a Bank House 27 King Street Leeds LS1 2HL on 25 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Change of details for Mr Manfred Thomi as a person with significant control on 25 January 2023
Submitted on 1 Feb 2023
Repayment History
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