Tardis Group London Limited. net worth, address, company information. Free

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Tardis Group London Limited (reg no 05541156) is a private limited company created on 2005-08-19 in England. The business is situated at Nexus House, 2 Cray Road, Sidcup DA14 5DA. Changed on 2008-08-20, the previous name the company utilized was Tardis Computer Services Limited. Tardis Group London Limited operates Standard Industrial Classification code: 78200 which means "temporary employment agency activities".

Company details

Name	Tardis Group London Limited
Number	05541156
Date of Incorporation:	2005-08-19
End of financial year:	31 December
Address:	Nexus House, 2 Cray Road, Sidcup, DA14 5DA
SIC code:	78200 - Temporary employment agency activities

As for the 2 directors that can be found in this enterprise, we can name: Michael H. (in the company from 17 September 2014), Neil M. (appointment date: 19 August 2005). The Companies House indexes 1 person of significant control - Tardis Holdings International Limited, a firm which can be found at 2 Cray Road, DA14 5DA Sidcup, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	157,208	62,638	28,949	187,131	261,870	236,297
Total Assets Less Current Liabilities	-739,668	-958,060	-1,092,537	-1,008,448	-744,162	-641,395
Fixed Assets	16,985	13,588	11,326	-	-	-
Shareholder Funds	-739,668	-958,060	-1,092,537	-	-	-
Tangible Fixed Assets	16,985	13,588	11,326	-	-	-

People with significant control

Tardis Holdings International Limited

19 August 2016

Address	Nexus House 2 Cray Road, Sidcup, Kent, DA14 5DA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06394336
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021/08/02 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, December 2020 \| accounts	Free Download (7 pages)
(CH01) On 2019/10/22 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/10/22. New Address: Nexus House 2 Cray Road Sidcup Kent DA14 5DA. Previous address: 99-105 Stanstead Road London SE23 1HH filed on: 22nd, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/08/19 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/01 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2014/09/17. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/08/19 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/23 capital
(TM02) 2013/08/01 - the day secretary's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/08/19 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/09/17 capital
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/08/19 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 8th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/08/19 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/08/19 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 16th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed tardis computer services LIMITEDcertificate issued on 20/08/08 filed on: 19th, August 2008 \| change of name	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2007/07/31 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
(288b) On 2008/07/23 Appointment terminated secretary filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/23 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/23 Secretary appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 23rd, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2006/07/31 filed on: 18th, May 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2006/07/31 filed on: 18th, May 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed tardis group uk LIMITEDcertificate issued on 28/04/06 filed on: 28th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tardis group uk LIMITEDcertificate issued on 28/04/06 filed on: 28th, April 2006 \| change of name	Free Download (2 pages)
(288a) On 2006/04/24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/18 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/18 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2005/12/12 New director appointed filed on: 12th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005/12/12 New director appointed filed on: 12th, December 2005 \| officers	Free Download (2 pages)
(288b) On 2005/08/30 Secretary resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/30 Director resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/30 Director resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/30 Secretary resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, August 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 19th, August 2005 \| incorporation	Free Download (12 pages)

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