| Company Name | Tasman Group Limited |
|---|---|
| Director | James Costanzo |
| Company Status | Active |
| Company Number | 11264566 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2018(6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Costanzo |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 August 2022(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2601 West Beltline Hwy Suite 600 Madison Wisconsin 5373 United States |
| Secretary Name | Mr Stephen John Annalls |
|---|---|
| Status | Current |
| Appointed | 04 March 2024(5 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Correspondence Address | 32 The Verne Church Crookham Fleet GU52 6LU |
| Director Name | Adrienne Flatland |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | The Bower 207 Old Street 6th Floor London EC1V 9NR |
| Director Name | Jeffrey Allan Flatland |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 March 2018(same day as company formation) |
| Role | Business Director |
| Country of Residence | Netherlands |
| Correspondence Address | The Bower 207 Old Street 6th Floor London EC1V 9NR |
| Secretary Name | Mr Guillermo Carlos Garcia Nelen |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2022(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 December 2023) |
| Role | Company Director |
| Correspondence Address | 131 Finsbury Pavement London EC2A 1NT |
Location
| Registered Address | 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 9 November 2023 | Notification of a person with significant control statement (2 pages) |
| 6 October 2023 | Cessation of Bon Secours Mercy Health, Inc. as a person with significant control on 1 September 2023 (1 page) |
| 20 September 2023 | Cessation of Tasman Global Holdings B.V. as a person with significant control on 19 September 2023 (1 page) |
| 20 September 2023 | Cessation of Nordic Consulting Group as a person with significant control on 19 September 2023 (1 page) |
| 28 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 26 September 2022 | Appointment of Mr James Costanzo as a director on 31 August 2022 (2 pages) |
| 26 September 2022 | Termination of appointment of Jeffrey Allan Flatland as a director on 31 August 2022 (1 page) |
| 1 August 2022 | Notification of Bon Secours Mercy Health, Inc. as a person with significant control on 1 June 2022 (1 page) |
| 7 April 2022 | Termination of appointment of Adrienne Flatland as a director on 1 April 2022 (1 page) |
| 7 April 2022 | Appointment of Mr Guillermo Carlos Garcia Nelen as a secretary on 30 March 2022 (2 pages) |
| 1 April 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 21 September 2021 | Director's details changed for Adrienne Flatland on 14 September 2021 (2 pages) |
| 21 September 2021 | Director's details changed for Jeffrey Allan Flatland on 14 September 2021 (2 pages) |
| 26 August 2021 | Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to The Bower 207 Old Street 6th Floor London EC1V 9NR on 26 August 2021 (1 page) |
| 29 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
| 21 January 2021 | Notification of Nordic Consulting Group as a person with significant control on 1 October 2020 (1 page) |
| 16 December 2020 | Cessation of Adrienne Flatland as a person with significant control on 30 September 2020 (1 page) |
| 16 December 2020 | Notification of Tasman Global Holdings B.V. as a person with significant control on 21 March 2018 (2 pages) |
| 30 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 9 March 2020 | Director's details changed for Jeffrey Allan Flatland on 1 July 2019 (2 pages) |
| 9 March 2020 | Change of details for Adrienne Flatland as a person with significant control on 1 July 2019 (2 pages) |
| 9 March 2020 | Director's details changed for Adrienne Flatland on 1 July 2019 (2 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 3 March 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Jeffrey Allan Flatland on 20 November 2018 (2 pages) |
| 19 March 2019 | Change of details for Adrienne Flatland as a person with significant control on 20 November 2018 (2 pages) |
| 19 March 2019 | Director's details changed for Adrienne Flatland on 20 November 2018 (2 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with updates (5 pages) |
| 20 March 2018 | Incorporation Statement of capital on 2018-03-20
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