Tardis Investments Limited

General information

Name:

Tardis Investments Ltd

Office Address:

7a Vale Industrial Estate Tolpits Lane WD18 9QP Watford

Number: 01277720

Incorporation date: 1976-09-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tardis Investments Limited is located at Watford at 7a Vale Industrial Estate. You can search for the firm by the postal code - WD18 9QP. The company has been in the field on the English market for fourty eight years. The enterprise is registered under the number 01277720 and their current status is active. The enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2022-10-30.

There's just one managing director now running this business, namely Simon G. who's been utilizing the director's obligations since 1976-09-17. For 22 years Josephine A., had performed the duties for this business up to the moment of the resignation on 2013-05-24. In addition a different director, namely Carol Y. gave up the position on 2000-12-01.

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 24 May 2013

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Linea Luxe Furniture Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Tolpits Lane, WD18 9QP and was registered as a PSC under the reg no 11878225.

Linea Luxe Furniture Limited
Address: 7a Tolpits Lane, Watford, WD18 9QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11878225
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon G.
Notified on 21 September 2020
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounting Consultants And Services Limited
Address: 7a Tolpits Lane, Watford, WD18 9QP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 01063560
Notified on 1 June 2020
Ceased on 21 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ronald G.
Notified on 6 April 2016
Ceased on 31 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
47
Company Age

Closest Companies - by postcode