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Companies House/Brentwood/Company profile

TAS VENTURES LTD

Active
16314632·incorporated 2025-03-13

TAS VENTURES LTD is an active UK private limited company, incorporated on 13 March 2025 at Companies House (number 16314632; OpenRegistry canonical ID GB-16314632-tas-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-13
Registered Address
105 HIGH STREET, BRENTWOOD, ESSEX, CM14 4RR, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-13. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

TAS VENTURES LTD has 3 persons with significant control on file:

  • Mr Jason William Gibson born 1975 resident in England, British national. Notified 2025-11-01.
    • Owns 25–50% of shares
  • Mr Peter Worthington born 1975 resident in United Kingdom, British national. Notified 2025-11-12.
    • Owns 25–50% of shares
  • Mr James Recker born 1992 resident in England, British national. Notified 2025-11-12.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Ritu Gibson born 1978 resident in England, English national. Notified 2025-03-13. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Elton born 1973 resident in England, British national. Notified 2025-03-13. Ceased 2025-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TAS VENTURES LTD has previously traded as:

  • NGMN LIMITED (until 2025-11-06)

Similar UK companies

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Other companies registered in Brentwood: