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Tas Ventures Ltd

16314632

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

105 High Street, Brentwood, CM14 4RR
Incorporated 13/03/2025

Previously known as

Ngmn Limited · until 06/11/2025

Compliance

Next accounts due

13/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr James Recker

director · Since 01/03/2026

BRITISH · ENGLAND · Age 33

Also on 2 other boards

James Recker

director · Since 01/03/2026

British · England · Age 33

Former

Nigel Elton

director · Resigned 25/09/2025

Ritu Gibson

director · Resigned 31/10/2025

Aaron John Gibson

director · Resigned 01/03/2026

Persons with Significant Control

Mr Jason William Gibson

25–50% shares

British · England · Age 51

105, High Street, Brentwood, CM14 4RR

Notified 01/11/2025

Mr Peter Worthington

25–50% shares

British · United Kingdom · Age 51

105, High Street, Brentwood, CM14 4RR

Notified 12/11/2025

Mr James Recker

25–50% shares

British · England · Age 33

105, High Street, Brentwood, CM14 4RR

Notified 12/11/2025

Former PSCs

Mrs Ritu Gibson

Ceased 31/10/2025

Mr Nigel Elton

Ceased 25/09/2025

Change History

officer appointedRECKER, James
2026-06-26
statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1105 High Street
2026-06-26

105 HIGH STREET

post townBrentwood
2026-06-26

BRENTWOOD