TARDIS INVESTMENTS LIMITED
CASA DE LUX, COMMON LANE, RADLETT WD7 8PH- Active
- Private Limited Company
- Company No. 01277720
- Last Updated: 01 Mar 2024
Company Profile
TARDIS INVESTMENTS LIMITED was incorporated on Friday, September 17, 1976 as a Private Limited Company with registered address in RADLETT. TARDIS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 48 years 1 month and 5 days.
| Name | TARDIS INVESTMENTS LIMITED |
|---|---|
| Company number | 01277720 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASA DE LUX COMMON LANE RADLETT WD7 8PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Linea Luxe Furniture Limited Tolpits Lane, WD18 9QP |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Mark Golz Nationality: English |
Dates: Monday, September 21, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Accounting Consultants And Services Limited Tolpits Lane, WD18 9QP |
Dates: Monday, June 1, 2020 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ronald Golz Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against TARDIS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TARDIS INVESTMENTS LIMITED | 17 Sep 1976 |