General information

Name:

Tardis Uk Ltd

Office Address:

7 Greenholme Close Burley In Wharfedale LS29 7RN Ilkley

Number: 05376672

Incorporation date: 2005-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05376672 19 years ago, Tardis Uk Limited was set up as a Private Limited Company. The present office address is 7 Greenholme Close, Burley In Wharfedale Ilkley. The enterprise's registered with SIC code 70229 - Management consultancy activities other than financial management. The latest annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Sun, 28th May 2023.

This firm owes its accomplishments and constant improvement to a group of two directors, specifically David G. and Emma G., who have been managing the firm since March 2018. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of James M. as a secretary since February 2005.

Executives with significant control over the firm are: David G. has substantial control or influence over the company. Emma G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 02 March 2018

Latest update: 22 March 2024

Emma G.

Role: Director

Appointed: 01 January 2015

Latest update: 22 March 2024

James M.

Role: Secretary

Appointed: 26 February 2005

Latest update: 22 March 2024

People with significant control

David G.
Notified on 7 December 2023
Nature of control:
substantial control or influence
Emma G.
Notified on 11 April 2018
Nature of control:
substantial control or influence
Stephen G.
Notified on 6 April 2016
Ceased on 11 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

14 All Saints Street

Post code:

PE9 2PA

City / Town:

Stamford

Accountant/Auditor,
2016

Name:

Duncan & Toplis Limited

Address:

14 All Saints Street

Post code:

PE9 2PA

City / Town:

Stamford

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 46130 : Agents involved in the sale of timber and building materials
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