TARDIS GROUP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
TARDIS GROUP LONDON LIMITED
COMPANY NUMBER
05541156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
19/08/2005
(19 years and 4 months old)
WEBSITE
www.tardis-group.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2006
19/08/2008
TARDIS COMPUTER SERVICES LIMITED
View all previous names
KENT
DA14 5DA
Telephone: 02072208980
TPS: No
Nexus House
2 Cray Road
SIDCUP
DA14 5DA
68 Lombard Street
London
EC3V 9LJ
Telephone: 72208980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARDIS HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TARDIS GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARDIS GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARDIS GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARDIS GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2005 - Present (19 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/09/2014 - Present (10 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
19/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
Director: 19/08/2005 - 31/03/2008 (2 years and 7 months) Secretary: 19/08/2005 - 31/03/2008 (2 years and 7 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARDIS GROUP HOLDINGS PTY LTD | N/A | N/A |
| TARDIS HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TARDIS GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| TARDIS HOLDINGS LONDON LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 24/10/2019 | Change in Reg. Office |
| 11/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 28/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 08/10/2014 | New Board Member Michael Nathan Hunt (919153847) Appointed |
| 08/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 22/09/2014 | Alan Phillips (912635593) has left the board |
| 04/12/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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