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Tas Ventures Ltd

Tas Ventures Ltd is an active company incorporated on 13 March 2025 with the registered office located in Brentwood, Essex. Tas Ventures Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16314632
Private limited company
Age
8 months
Incorporated 13 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 13 December 2026 (1 year 1 month remaining)
Address
105 High Street
Brentwood
Essex
CM14 4RR
England
Address changed on 31 Oct 2025 (11 days ago)
Previous address was 105 High St High Street Brentwood Essex CM14 4RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 2007
Director • British • Lives in England • Born in Sep 1973
Director • English • Lives in England • Born in Nov 1978
Mr Jason William Gibson
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Magic Travel Franchise Ltd
Nigel Elton is a mutual person.
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Nigel Elton is a mutual person.
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Nigel Elton is a mutual person.
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Axis Health Abroad Limited
Nigel Elton is a mutual person.
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Financials
Tas Ventures Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jason William Gibson (PSC) Appointed
10 Days Ago on 1 Nov 2025
Mr Aaron John Gibson Appointed
10 Days Ago on 1 Nov 2025
Ritu Gibson (PSC) Resigned
11 Days Ago on 31 Oct 2025
Ritu Gibson Resigned
11 Days Ago on 31 Oct 2025
Registered Address Changed
11 Days Ago on 31 Oct 2025
Registered Address Changed
11 Days Ago on 31 Oct 2025
Nigel Elton (PSC) Resigned
1 Month Ago on 25 Sep 2025
Nigel Elton Resigned
1 Month Ago on 25 Sep 2025
Incorporated
8 Months Ago on 13 Mar 2025
Name changed from NGMN Limited
8 Months Ago on 13 Mar 2025
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Documents
Notification of Jason William Gibson as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Aaron John Gibson as a director on 1 November 2025
Submitted on 7 Nov 2025
Cessation of Ritu Gibson as a person with significant control on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Ritu Gibson as a director on 31 October 2025
Submitted on 7 Nov 2025
Certificate of change of name
Submitted on 6 Nov 2025
Cessation of Nigel Elton as a person with significant control on 25 September 2025
Submitted on 6 Nov 2025
Registered office address changed from 105 High St High Street Brentwood Essex CM14 4RR England to 105 High Street Brentwood Essex CM144RR on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 269 Market Street Hyde SK14 1HE England to 105 High St High Street Brentwood Essex CM14 4RR on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Nigel Elton as a director on 25 September 2025
Submitted on 25 Sep 2025
Incorporation
Submitted on 13 Mar 2025
Repayment History
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