Tardis Investments Limited

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Tardis Investments Limited

01277720•Private Limited With Share Capital

Unit 1, Unit 1 Suite S1 Veralum Industri, St Albans, AL11JB
Website

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Incorporated

17/09/1976

Company Age

49 years

Directors

1

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tardis Investments Limited (01277720) is a private limited with share capital incorporated on 17/09/1976 (49 years old) and registered in st albans, AL11JB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/09/1976
AL11JB
1 employees

Financial Overview

Total Assets

£39.9K

Liabilities

£41.7K

Net Assets

£-1.8K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
simon mark golz
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:31-07-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:02-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:17-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:14-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:31-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1997
Legacy
Category:Annual Return
Date:15-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1996
Legacy
Category:Annual Return
Date:10-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1995
Legacy
Category:Annual Return
Date:17-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1994
Legacy
Category:Annual Return
Date:25-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1993

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

Battlers Green Farm, Common Lane, Radlett, Hertfordshire, WD78PH
Unit 1, Verulam Industrial Estate, London Road, St. Albans, AL11JBRegistered

Contact

linealuxe.co.uk
Unit 1, Unit 1 Suite S1 Veralum Industri, St Albans, AL11JB