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Tardis Investments Limited

Tardis Investments Limited is an active company incorporated on 17 September 1976 with the registered office located in St. Albans, Hertfordshire. Tardis Investments Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01277720
Private limited company
Age
49 years
Incorporated 17 September 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (3 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit 1 Unit 1 Suite S1 Veralum Industrial Estate
London Road
St Albans
Hertfordshire
AL1 1JB
England
Address changed on 7 Aug 2025 (5 months ago)
Previous address was Casa De Lux Common Lane Radlett WD7 8PH England
Telephone
02088639982
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Mr Simon Mark Golz
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.55K
Decreased by £7.04K (-17%)
Total Liabilities
-£36.05K
Decreased by £7.04K (-16%)
Net Assets
-£2.5K
Same as previous period
Debt Ratio (%)
107%
Increased by 1.29% (+1%)
Latest Activity
Confirmation Submitted
12 Days Ago on 16 Jan 2026
Simon Mark Golz (PSC) Appointed
2 Months Ago on 18 Nov 2025
Mr Simon Mark Golz Appointed
2 Months Ago on 18 Nov 2025
Simon Mark Golz Resigned
2 Months Ago on 18 Nov 2025
Mr Simon Mark Golz Details Changed
2 Months Ago on 16 Nov 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Micro Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 4 Apr 2024
Linea Luxe Furniture Limited (PSC) Resigned
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 16 Jan 2026
Cessation of Linea Luxe Furniture Limited as a person with significant control on 1 March 2024
Submitted on 18 Nov 2025
Director's details changed for Mr Simon Mark Golz on 16 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Simon Mark Golz as a director on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Simon Mark Golz as a director on 18 November 2025
Submitted on 18 Nov 2025
Notification of Simon Mark Golz as a person with significant control on 18 November 2025
Submitted on 18 Nov 2025
Registered office address changed from Casa De Lux Common Lane Radlett WD7 8PH England to Unit 1 Unit 1 Suite S1 Veralum Industrial Estate London Road St Albans Hertfordshire AL1 1JB on 7 August 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Repayment History
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