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Tasman Group Limited

Tasman Group Limited is an active company incorporated on 20 March 2018 with the registered office located in London, Greater London. Tasman Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11264566
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
07775743988
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1986
Director • American • Lives in United States • Born in May 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hygeian Consulting Ltd
Jennifer Erin Shimon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60.27K
Increased by £42.03K (+230%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£316.02K
Decreased by £2.17M (-87%)
Total Liabilities
-£5.96M
Increased by £3.51M (+143%)
Net Assets
-£5.65M
Decreased by £5.68M (-19483%)
Debt Ratio (%)
1887%
Increased by 1788.56% (+1810%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Registered Address Changed
1 Year Ago on 3 Sep 2024
James Costanzo Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mrs Jennifer Erin Shimon Appointed
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Mr Stephen John Annalls Appointed
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Guillermo Carlos Garcia Nelen Resigned
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of James Costanzo as a director on 21 March 2024
Submitted on 19 Aug 2024
Appointment of Mrs Jennifer Erin Shimon as a director on 21 March 2024
Submitted on 19 Aug 2024
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 167-169 Great Portland Street London W1W 5PF on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 14 Mar 2024
Appointment of Mr Stephen John Annalls as a secretary on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Guillermo Carlos Garcia Nelen as a secretary on 15 December 2023
Submitted on 4 Mar 2024
Registered office address changed from The Bower 207 Old Street 6th Floor London EC1V 9NR England to 131 Finsbury Pavement London EC2A 1NT on 2 February 2024
Submitted on 2 Feb 2024
Repayment History
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