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Tardis Holding Limited

Tardis Holding Limited is an active company incorporated on 19 July 2023 with the registered office located in London, Greater London. Tardis Holding Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15013040
Private limited company
Age
2 years 2 months
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 19 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 15 May 2024 (1 year 4 months ago)
Previous address was Suite F 1-3 Canfield Place London NW6 3BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in Malta • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£45.44K
Total Liabilities
-£37.19K
Net Assets
£8.25K
Debt Ratio (%)
82%
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 15 May 2024
Ms. Bei Tang Details Changed
2 Years 2 Months Ago on 19 Jul 2023
Bei Tang (PSC) Details Changed
2 Years 2 Months Ago on 19 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 19 Jul 2023
Incorporated
2 Years 2 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 7 July 2024 with updates
Submitted on 7 Jul 2024
Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT United Kingdom to 7 Bell Yard London WC2A 2JR on 15 May 2024
Submitted on 15 May 2024
Incorporation
Submitted on 19 Jul 2023
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 19 Jul 2023
Change of details for Bei Tang as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Director's details changed for Ms. Bei Tang on 19 July 2023
Submitted on 19 Jul 2023
Repayment History
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