Tardis Uk Limited

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Tardis Uk Limited

05376672Private Limited With Share Capital

2 The Robins, Burley In Wharfedale, Ilkley, LS297PR
Incorporated

26/02/2005

Company Age

21 years

Directors

3

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Tardis Uk Limited (05376672) is a private limited with share capital incorporated on 26/02/2005 (21 years old) and registered in ilkley, LS297PR. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Tardis are sme business transformation specialists, uniquely placed to create strategies that build better businesses. powered by the belief that businesses work best when marketing and sales are perfectly aligned, we draw on decades of exceptional experience to advise and mentor senior management t...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 26/02/2005
LS297PR
2 employees

Financial Overview

Total Assets

£71.1K

Liabilities

£51.7K

Net Assets

£19.4K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2011
Resolution
Category:Resolution
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Change Sail Address Company
Category:Address
Date:05-11-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Address
Date:09-03-2005
Incorporation Company
Category:Incorporation
Date:26-02-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 The Robins, Burley In Wharfedale, Ilkley, LS297PRRegistered

Related Companies

1

Contact

01138823181
tardisuk.com
2 The Robins, Burley In Wharfedale, Ilkley, LS297PR