TASMAN GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TASMAN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TASMAN GROUP LIMITED was incorporated 6 years ago on 20/03/2018 and has the registered number: 11264566. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TASMAN GROUP LIMITED was incorporated 6 years ago on 20/03/2018 and has the registered number: 11264566. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TASMAN GROUP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
131 FINSBURY PAVEMENT
LONDON
EC2A 1NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUILLERMO CARLOS GARCIA NELEN | Secretary | 2022-03-30 | CURRENT | ||
| MR JAMES COSTANZO | May 1962 | American | Director | 2022-08-31 | CURRENT |
| ADRIENNE FLATLAND | Jun 1983 | American | Director | 2018-03-20 UNTIL 2022-04-01 | RESIGNED |
| JEFFREY ALLAN FLATLAND | Jun 1982 | American | Director | 2018-03-20 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bon Secours Mercy Health, Inc. | 2022-06-01 - 2023-09-01 | Ohio Cincinnati | Ownership of shares 75 to 100 percent | |
| Nordic Consulting Group | 2020-10-01 - 2023-09-19 | Madison | Ownership of shares 75 to 100 percent | |
| Tasman Global Holdings B.V. | 2018-03-21 - 2023-09-19 | Amsterdam | Ownership of shares 75 to 100 percent | |
| Adrienne Flatland | 2018-03-20 - 2020-09-30 | 6/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-01 | 31-12-2022 | £18,240 Cash £29,141 equity |
| Micro-entity Accounts - TASMAN GROUP LIMITED | 2022-10-01 | 31-12-2021 | £37,200 equity |
| Micro-entity Accounts - TASMAN GROUP LIMITED | 2021-06-30 | 31-12-2020 | £46,326 equity |
| Micro-entity Accounts - TASMAN GROUP LIMITED | 2020-05-01 | 31-12-2019 | £730 equity |
| Micro-entity Accounts - TASMAN GROUP LIMITED | 2019-12-05 | 31-03-2019 | £731 equity |