TARDIS INVESTMENTS LIMITED
Overview
| Company Name | TARDIS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01277720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARDIS INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TARDIS INVESTMENTS LIMITED located?
| Registered Office Address | Unit 1 Unit 1 Suite S1 Veralum Industrial Estate London Road AL1 1JB St Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARDIS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TARDIS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for TARDIS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Casa De Lux Common Lane Radlett WD7 8PH England to Unit 1 Unit 1 Suite S1 Veralum Industrial Estate London Road St Albans Hertfordshire AL1 1JB on Aug 07, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP England to Casa De Lux Common Lane Radlett WD7 8PH on Jan 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with updates | 4 pages | CS01 | ||
Notification of Linea Luxe Furniture Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||
Cessation of Simon Mark Golz as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Notification of Simon Mark Golz as a person with significant control on Sep 21, 2020 | 2 pages | PSC01 | ||
Cessation of Accounting Consultants and Services Limited as a person with significant control on Sep 21, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 21, 2020 with updates | 4 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||
Who are the officers of TARDIS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLZ, Simon Mark | Director | Unit 1 Suite S1 Veralum Industrial Estate London Road AL1 1JB St Albans Unit 1 Hertfordshire England | England | British | Company Executive | 81912510004 | ||||||||
| YATES, Graham Charles | Secretary | 146 College Road HA1 1BH Harrow Middlesex | British | 2505530001 | ||||||||||
| MJ GOLZ SECRETARIAL SERVICES LIMITED | Secretary | 146 College Road HA1 1BH Harrow Odeon House Middlesex United Kingdom |
| 39322750001 | ||||||||||
| ALDRIDGE, Josephine | Director | 93 Salisbury Road HA1 1NX Harrow Middlesex | England | Irish | Company Executive | 27143490003 | ||||||||
| YATES, Carol Anne | Director | 146 College Road HA1 1BH Harrow Middlesex | British | Company Executive | 2505550001 |
Who are the persons with significant control of TARDIS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linea Luxe Furniture Limited | Oct 01, 2020 | Tolpits Lane WD18 9QP Watford 7a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Mark Golz | Sep 21, 2020 | Tolpits Lane WD18 9QP Watford 7a Vale Industrial Estate England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Accounting Consultants And Services Limited | Jun 01, 2020 | Tolpits Lane WD18 9QP Watford 7a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ronald Golz | Apr 06, 2016 | Tolpits Lane WD18 9QP Watford 7a Vale Industrial Estate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0