# Tardis Investments Limited

## Details

- **Company number:** [01277720](https://find-and-update.company-information.service.gov.uk/company/01277720)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 1976
- **Registered office:** UNIT 1 UNIT 1 SUITE S1 VERALUM INDUSTRIAL ESTATE, LONDON ROAD, ST ALBANS, AL1 1JB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |