General information

Name:

Tasman Ltd

Office Address:

127 Harley Street London W1N 1DJ

Number: 01453273

Incorporation date: 1979-10-10

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Tasman was started on 1979-10-10 as a Private Limited Company. This business's head office can be found at Regents Park on 127 Harley Street, London. If you have to reach this firm by post, its postal code is W1N 1DJ. The official registration number for Tasman Limited is 01453273. This business's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest filed accounts documents describe the period up to Sunday 31st March 2019 and the most current annual confirmation statement was filed on Sunday 30th June 2019.

David Y. and Esther Y. are listed as enterprise's directors and have been expanding the company since 2012-12-31. In order to help the directors in their tasks, the business has been utilizing the skills of Esther Y. as a secretary.

Esther Y. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Esther Y.

Role: Secretary

Latest update: 13 March 2020

David Y.

Role: Director

Appointed: 31 December 2012

Latest update: 13 March 2020

Esther Y.

Role: Director

Appointed: 30 June 1991

Latest update: 13 March 2020

People with significant control

Esther Y.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 September 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 February 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 8th, January 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
40
Company Age

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