opendata.bot
Company number
08065210

TASMA PRODUCTS LIMITED

Officer · FISHER, Geoffrey Samuel and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
TASMA PRODUCTS LIMITED
Company number
08065210
Registered office
Unit 1 College Farm North End, Meldreth, Royston, SG8 6NT, England
Company type
Private limited company
Incorporated on
11 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Aug 2026
Confirmation statement — last
19 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 19/07/2024
Active
director
Appointed 19/07/2024
Active
director
Appointed 19/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm Charles Fisher
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/06/2023
Mr Geoffrey Samuel Fisher
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/06/2023
Ms Jacqueline Rosemary Fisher
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/06/2023
Mr Andrew Smith
significant-influence-or-control
Notified 06/04/2016
Mr Eric Fisher
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/07/2024
director Appointed 19/07/2024
director Appointed 19/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2025 Person with significant control ceased Mr Andrew Smith
31/05/2025 Director resigned SMITH, Andrew
19/07/2024 Director appointed FISHER, Malcolm Charles
19/07/2024 Director appointed FISHER, Jacqueline Rosemary
19/07/2024 Director appointed FISHER, Geoffrey Samuel
28/06/2023 Person with significant control ceased Mr Eric Fisher
28/06/2023 Person with significant control added Ms Jacqueline Rosemary Fisher
28/06/2023 Person with significant control added Mr Geoffrey Samuel Fisher
28/06/2023 Person with significant control added Mr Malcolm Charles Fisher
28/06/2023 Director resigned FISHER, Eric
06/04/2016 Person with significant control added Mr Eric Fisher
06/04/2016 Person with significant control added Mr Andrew Smith
10/08/2012 Charge registered Debenture deed
11/05/2012 Director appointed SMITH, Andrew
11/05/2012 Director appointed FISHER, Eric

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TASMA PRODUCTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture deed — persons entitled: Lloyds Tsb Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TASMA PRODUCTS LIMITED?
According to the official registry, the company number of TASMA PRODUCTS LIMITED is 08065210.
Where is TASMA PRODUCTS LIMITED registered?
The registered office is Unit 1 College Farm North End, Meldreth, Royston, SG8 6NT, England.
Who runs TASMA PRODUCTS LIMITED?
FISHER, Geoffrey Samuel is listed among the officers of TASMA PRODUCTS LIMITED.
What is the SIC code of TASMA PRODUCTS LIMITED?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls TASMA PRODUCTS LIMITED?
Mr Malcolm Charles Fisher is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of TASMA PRODUCTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does TASMA PRODUCTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About TASMA PRODUCTS LIMITED (08065210)

TASMA PRODUCTS LIMITED is a private limited company incorporated on 11 May 2012 and registered in the United Kingdom under company number 08065210. Its registered office is at Unit 1 College Farm North End, Meldreth, Royston, SG8 6NT, England. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Malcolm Charles Fisher. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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