TARDIS WATCHES LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13140152
- Last Updated: 01 Oct 2022
Company Profile
TARDIS WATCHES LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in LONDON. TARDIS WATCHES LTD has the status: Active and it's listed in the following category: Manufacture of watches and clocks. This Private Limited Company has been operating for 3 years 9 months and 22 days.
| Name | TARDIS WATCHES LTD |
|---|---|
| Company number | 13140152 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lord Moses Samuel Nationality: British |
Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Maina Nationality: British |
Dates: Monday, January 18, 2021 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anil Karwal Nationality: British |
Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-375 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TARDIS WATCHES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TARDIS WATCHES LTD | 18 Jan 2021 |