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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 8 months ago.
Status
Active
Active since incorporation
Company No
15480708
Private limited company
Age
1 year 8 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 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month 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 (12 months remaining)
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
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1978
PSC • Director • British • Lives in England • Born in Jan 1980
Director • Turkish • Lives in UK • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fahri Eren and Mesut Arslan are mutual people.
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Tutortouch Technologies Ltd
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Beta Prep Ltd
Fahri Eren and Mesut Arslan are mutual people.
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Acoustic Design & Architecture Ltd
Burcu Tohum is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£191
Turnover
Unreported
Employees
Unreported
Total Assets
£191
Total Liabilities
-£2.33K
Net Assets
-£2.14K
Debt Ratio (%)
1220%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Burcu Tohum Resigned
1 Month Ago on 5 Sep 2025
Serdar Tohum (PSC) Resigned
1 Month Ago on 5 Sep 2025
Mr Mesut Arslan Appointed
1 Month Ago on 5 Sep 2025
Burcu Tohum (PSC) Resigned
2 Months Ago on 4 Sep 2025
Accounting Period Shortened
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Mrs Burcu Tohum (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mrs Burcu Tohum Details Changed
1 Year 1 Month Ago on 17 Sep 2024
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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
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