Company NameTasman Analytics Limited
DirectorsThomas Sebastiaan In'T Veld and Robert Spencer James Hick
Company StatusActive
Company Number10824789
CategoryPrivate Limited Company
Incorporation Date19 June 2017(6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Thomas Sebastiaan In'T Veld
Date of BirthNovember 1989 (Born 34 years ago)
NationalityDutch
StatusCurrent
Appointed19 June 2017(same day as company formation)
RoleHead Of Data Science
Country of ResidenceUnited Kingdom
Correspondence Address111 Seymour Road
London
N8 0BH
Director NameMr Robert Spencer James Hick
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(1 year after company formation)
Appointment Duration5 years, 10 months
RoleVice President Marketing Science & Data Science
Country of ResidenceEngland
Correspondence Address111 Seymour Road
London
N8 0BH

Location

Registered Address17 City North Place
Spaces Finsbury Park
London
N4 3FU
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 June 2023 (10 months, 3 weeks ago)
Next Return Due26 June 2024 (1 month, 4 weeks from now)

Filing History

24 August 2023Total exemption full accounts made up to 30 June 2023 (9 pages)
8 August 2023Registered office address changed from 111 Seymour Road London N8 0BH England to 17 City North Place London N4 3FU on 8 August 2023 (1 page)
8 August 2023Registered office address changed from 17 City North Place London N4 3FU England to 17 City North Place Spaces Finsbury Park London N4 3FU on 8 August 2023 (1 page)
12 June 2023Confirmation statement made on 12 June 2023 with updates (5 pages)
21 March 2023Cancellation of shares. Statement of capital on 31 December 2022
  • GBP 97.50
(6 pages)
21 March 2023Sale or transfer of treasury shares. Treasury capital:
  • GBP 2.164
(2 pages)
9 February 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
14 December 2022Confirmation statement made on 6 December 2022 with updates (5 pages)
1 December 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 2.297
(2 pages)
11 April 2022Sale or transfer of treasury shares. Treasury capital:
  • GBP 4.797
(2 pages)
18 February 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
6 December 2021Confirmation statement made on 6 December 2021 with updates (5 pages)
3 November 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 4.95
(2 pages)
6 October 2021Change of details for Thomas Sebastiaan In't Veld as a person with significant control on 5 October 2021 (2 pages)
5 October 2021Change of details for Thomas Sebastiaan In't Veld as a person with significant control on 5 October 2021 (2 pages)
5 October 2021Notification of Veldplan Bv as a person with significant control on 5 October 2021 (2 pages)
16 September 2021Cessation of Robert Hick as a person with significant control on 2 September 2021 (1 page)
22 August 2021Change of details for Thomas Sebastiaan In't Veld as a person with significant control on 22 August 2021 (2 pages)
22 August 2021Director's details changed for Mr Thomas Sebastiaan In't Veld on 22 August 2021 (2 pages)
30 June 2021Confirmation statement made on 30 June 2021 with updates (5 pages)
30 June 2021Confirmation statement made on 29 June 2021 with updates (5 pages)
15 February 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
24 December 2020Change of details for Thomas Sebastiaan In't Veld as a person with significant control on 24 December 2020 (2 pages)
24 December 2020Notification of Robert Hick as a person with significant control on 24 December 2020 (2 pages)
2 October 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
4 August 2020Purchase of own shares. (3 pages)
29 June 2020Confirmation statement made on 29 June 2020 with updates (5 pages)
29 June 2020Confirmation statement made on 21 June 2020 with updates (5 pages)
5 March 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of shares 27/02/2020
(3 pages)
25 February 2020Director's details changed for Mr Thomas Sebastiaan In't Veld on 25 February 2020 (2 pages)
4 February 2020Change of details for Mr Thomas Sebastiaan In't Veld as a person with significant control on 4 February 2020 (2 pages)
14 October 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
21 August 2019Confirmation statement made on 21 June 2019 with updates (5 pages)
3 July 2019Sub-division of shares on 20 June 2019 (4 pages)
21 June 2019Director's details changed for Mr Thomas Sebastiaan In't Veld on 18 June 2019 (2 pages)
21 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 June 2019Change of details for Mr Thomas Sebastiaan In't Veld as a person with significant control on 18 June 2019 (2 pages)
14 November 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018Appointment of Mr Robert Spencer James Hick as a director on 29 June 2018 (2 pages)
29 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
25 May 2018Registered office address changed from 2 Flat D North Villas London NW1 9BJ United Kingdom to 111 Seymour Road London N8 0BH on 25 May 2018 (1 page)
19 June 2017Incorporation
Statement of capital on 2017-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 June 2017Incorporation
Statement of capital on 2017-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)