OpenCompanies

Tardis Investments Limited

Company number
01277720
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 1976
Nature of business
Other business support service activities n.e.c.

Registered office

Control

NameNature of controlNotifiedCeased
Ronald Golz Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 May 2020
Accounting Consultants And Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2020 21 Sep 2020
Mr Simon Mark Golz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Sep 2020 1 Oct 2020
Linea Luxe Furniture Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2020 1 Mar 2024
Mr Simon Mark Golz Ownership Of Shares 75 To 100 Percent 18 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£1,819 - 1
30 Jun 2024 -£2,500 - 1
30 Jun 2023 -£2,500 - 1
30 Jun 2022 -£2,500 - 1
30 Jun 2021 -£2,500 - 1
30 Jun 2020 -£2,500 - 1
31 Dec 2018 £37,529 - -
31 Dec 2017 £27,408 - -
31 Dec 2016 £17,152 £13,800 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -

Data