Founded in 2001, Tas Restaurant, classified under reg no. 04260540 is an active company. Currently registered at 20-22 New Globe Walk SE1 9DR, London the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Dervis A., Onder S.. Of them, Onder S. has been with the company the longest, being appointed on 17 August 2001 and Dervis A. has been with the company for the least time - from 10 April 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 20-22 New Globe Walk |
| Town | London |
| Post code | SE1 9DR |
| Country of origin | United Kingdom |
| Registration Number | 04260540 |
| Date of Incorporation | Fri, 27th Jul 2001 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 10 April 2007
Position: Director
Appointed: 17 August 2001
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Tas (London) Limited from London, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Onder S. This PSC owns 25-50% shares. Moving on, there is Dervis A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Tas (London) Limited
97-99 Isabella Street, London, SE1 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06163985 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Onder S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Dervis A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 15 013 | 3 321 | 3 994 | 7 570 | 10 624 | 2 107 |
| Current Assets | 4 368 107 | 5 044 052 | 5 488 522 | 5 439 694 | 5 606 725 | 5 876 581 |
| Debtors | 3 560 112 | 4 031 211 | 4 533 487 | 4 569 204 | 5 137 674 | 5 351 834 |
| Net Assets Liabilities | 3 584 920 | 4 054 882 | 4 150 735 | 3 902 612 | 3 888 423 | 3 927 875 |
| Property Plant Equipment | 667 231 | 612 608 | 565 589 | 525 469 | 500 033 | 471 353 |
| Total Inventories | 742 682 | 959 220 | 900 741 | 812 620 | 408 127 | 472 340 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 492 072 | 1 537 052 | 1 584 071 | 1 624 811 | 1 661 475 | 1 693 902 |
| Average Number Employees During Period | 45 | 36 | 28 | 36 | 36 | |
| Balances Amounts Owed By Related Parties | 1 836 | 1 989 996 | 2 413 706 | |||
| Balances Amounts Owed To Related Parties | 1 789 242 | 1 989 996 | ||||
| Creditors | 1 168 004 | 1 366 803 | 1 674 496 | 1 839 620 | 2 194 606 | 2 393 565 |
| Current Asset Investments | 50 300 | 50 300 | 50 300 | 50 300 | 50 300 | 50 300 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 511 | |||||
| Disposals Property Plant Equipment | 19 490 | |||||
| Fixed Assets | 667 231 | 612 608 | 565 589 | 525 469 | 500 033 | 471 353 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 491 | 47 019 | 40 740 | 36 664 | 32 427 | |
| Net Current Assets Liabilities | 3 200 103 | 3 677 249 | 3 814 026 | 3 600 074 | 3 412 119 | 3 483 016 |
| Property Plant Equipment Gross Cost | 2 159 303 | 2 149 660 | 2 149 660 | 2 150 280 | 2 161 508 | 2 165 255 |
| Provisions For Liabilities Balance Sheet Subtotal | 45 110 | 38 943 | 32 848 | 26 899 | 23 729 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 847 | 620 | 11 228 | 3 747 | ||
| Total Assets Less Current Liabilities | 3 867 334 | 4 289 857 | 4 379 615 | 4 125 543 | 3 912 152 | 3 954 369 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Arches 97-99 Isabella Street London SE1 8DD England to 20-22 New Globe Walk London SE1 9DR on June 17, 2022 filed on: 17th, June 2022 |
address | Free Download (1 page) |
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