Menna Overview
Here’s a quick overview of TASMAN GROUP LIMITED 👀 — a London based business that started in 2018.
TASMAN GROUP LIMITED
- Company statusactive
- Company No11264566
- Age8 years 4 months Incorporated 20 March 2018
- Officers2
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
TASMAN GROUP LIMITED is an active company incorporated on 20 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 29 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Sep 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANNALLS, Stephen John | secretary | 04 Mar 2024 | |
| SHIMON, Jennifer Erin | director | Feb 1986 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bon Secours Mercy Health, Inc. | 01 Jun 2022 | |
| Nordic Consulting Group | 01 Oct 2020 | |
| Tasman Global Holdings B.V. | 21 Mar 2018 | |
| Adrienne Flatland | Jun 1983 | 20 Mar 2018 |
Related Companies
To view a related company, use above.
SHIMON, Jennifer Erin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TASMAN GROUP LIMITED 👀 — a London based business that started in 2018.