Tas (London) Limited

Active06163985 Private limited company
Incorporated
15 March 2007 (19 years)
Industry
Licensed restaurants (56101)
Owned by
Dervis Aslan
Onder Sahan
Accounts type
Micro entity
Region
Greater London
Address
97 -99 Isabella Street
London
SE1 8DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2007
British
Born February 1963 (63)
Director · Appointed 16 March 2007
British
Born June 1966 (60)
Officer history (7 former)
5 March 2018
Resigned Gokkaya, Zeynep as Secretary
19 March 2012
Resigned Kanat, Erdogan as Director
15 June 2011
Resigned Koc, Sahin as Director
7 July 2008
Resigned Guler, Sadettin as Director
16 March 2008
Resigned Gulle, Harun as Director
16 March 2007
Appointed Kanat, Erdogan as Director
16 March 2007
Appointed Koc, Sahin as Director
16 March 2007
Appointed Guler, Sadettin as Director
16 March 2007
Appointed Aslan, Dervis as Director
16 March 2007
Appointed Gulle, Harun as Director
16 March 2007
Appointed Gokkaya, Zeynep as Secretary
16 March 2007
Appointed Sahan, Onder as Director
16 March 2007
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 March 2007
Resigned Buyview Ltd as Corporate Nominee Director
15 March 2007
Appointed Aa Company Services Limited as Corporate Nominee Secretary
15 March 2007
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)

Holdings 1

Companies where Tas (London) Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,335,611
Debt Ratio
52%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,338,490 £2,337,770 £2,337,230 £2,336,690 £2,336,151 £2,335,611
Balance sheet detail
202520242023202220212020
Fixed Assets£4,490,145£4,490,145£4,490,145£4,490,145£4,490,145£4,490,145
Current Assets£391,956£392,092£392,092£392,092£392,092£392,092
Creditors (< 1 year)£2,546,490£2,546,086£2,545,547£2,545,007£2,544,467£2,543,747
Net Current Assets(£2,154,534)(£2,153,994)(£2,153,455)(£2,152,915)(£2,152,375)(£2,151,655)
Net Assets£2,335,611£2,336,151£2,336,690£2,337,230£2,337,770£2,338,490
Shareholder Funds£2,335,611£2,336,151£2,336,690£2,337,230£2,337,770£2,338,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 March 2025
10 March 2026Confirmation statement with no updates13 February 2026
9 April 2025Registered office address changed
3 March 2025Confirmation statement with no updates13 February 2025
24 December 2024Micro company accounts31 March 2024
Show all recent filings

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