Tasman Group Limited

General information

Name:

Tasman Group Ltd

Office Address:

The Bower 207 Old Street 6th Floor EC1V 9NR London

Number: 11264566

Incorporation date: 2018-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the launching of Tasman Group Limited, the firm which is located at The Bower 207 Old Street, 6th Floor in London. That would make 6 years Tasman Group has existed on the local market, as it was established on 2018-03-20. The company's reg. no. is 11264566 and the company post code is EC1V 9NR. This firm's declared SIC number is 62090 meaning Other information technology service activities. Tasman Group Ltd released its latest accounts for the financial period up to 2021-12-31. The firm's latest confirmation statement was released on 2023-02-18.

At the moment, we have a solitary director in the company: James C. (since 2022-08-31). The following limited company had been led by Adrienne F. up until 2022. What is more another director, specifically Jeffrey F. gave up the position two years ago. In order to provide support to the directors, this limited company has been using the skills of Guillermo G. as a secretary since 2022.

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 31 August 2022

Latest update: 20 February 2024

Guillermo G.

Role: Secretary

Appointed: 30 March 2022

Latest update: 20 February 2024

People with significant control

Nordic Consulting Group
Address: 2601 West Beltline Highway, Suite 600, Madison, United States
Legal authority The Securities Act Of 1933
Legal form Corporation
Notified on 1 October 2020
Ceased on 19 September 2023
Nature of control:
over 3/4 of shares
Tasman Global Holdings B.V.
Address: 46h Eerste Jacob Van Campenstraat, Amsterdam, 1072 BG, Netherlands
Legal authority Boek 2 Van Het Burgerlijk Wetboek, Titel 5: Besloten Vennootschappen Met Beperkte Aansprakelijkheid (Book 2 Of Civil Code, Titel 5: Limited Liability Companies)
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel (Chamber Of Commerce
Registration number 64434877
Notified on 21 March 2018
Ceased on 19 September 2023
Nature of control:
over 3/4 of shares
Bon Secours Mercy Health, Inc.
Address: 52-1301088 1701 Mercy Health Place, Ohio, Cincinnati, 45237, United States
Legal authority Laws Of Florida
Legal form Incorporation, Non-Profit Organization
Notified on 1 June 2022
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
Adrienne F.
Notified on 20 March 2018
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-20
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's appointment terminated on 2023/12/15 (TM02)
filed on: 4th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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