ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tardis Design Ltd

Tardis Design Ltd is an active company incorporated on 10 February 2024 with the registered office located in Milton Keynes, Buckinghamshire. Tardis Design Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15480708
Private limited company
Age
1 year 7 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 10 Feb31 Jan 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Elder House
530 Elder Gate
Milton Keynes
MK9 1LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Apr 1978
PSC • Director • Turkish • Lives in UK • Born in Apr 1993
PSC • Director • British • Lives in England • Born in Jan 1980
Mr Serdar Tohum
PSC • Turkish • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Edushift Ltd
Fahri Eren and Mesut Arslan are mutual people.
Active
Tutortouch Technologies Ltd
Fahri Eren and Mesut Arslan are mutual people.
Active
Beta Prep Ltd
Fahri Eren and Mesut Arslan are mutual people.
Active
Acoustic Design & Architecture Ltd
Burcu Tohum is a mutual person.
Active
Financials
Tardis Design Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Burcu Tohum Resigned
2 Days Ago on 5 Sep 2025
Serdar Tohum (PSC) Resigned
2 Days Ago on 5 Sep 2025
Mr Mesut Arslan Appointed
2 Days Ago on 5 Sep 2025
Burcu Tohum (PSC) Resigned
3 Days Ago on 4 Sep 2025
Accounting Period Shortened
19 Days Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mrs Burcu Tohum (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Mrs Burcu Tohum Details Changed
11 Months Ago on 17 Sep 2024
Get Credit Report
Discover Tardis Design Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Sep 2025
Cessation of Burcu Tohum as a person with significant control on 4 September 2025
Submitted on 5 Sep 2025
Cessation of Serdar Tohum as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Mesut Arslan as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Burcu Tohum as a director on 5 September 2025
Submitted on 5 Sep 2025
Previous accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mrs Burcu Tohum on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Mrs Burcu Tohum as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year