This company is commonly known as Tardis Group London Limited. The company was founded 18 years ago and was given the registration number 05541156. The firm's registered office is in SIDCUP. You can find them at Nexus House, 2 Cray Road, Sidcup, Kent. This company's SIC code is 78200 - Temporary employment agency activities.
Name | : | TARDIS GROUP LONDON LIMITED |
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Company Number | : | 05541156 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nexus House, 2 Cray Road, Sidcup, England, DA14 5DA | Director | 17 September 2014 | Active |
Nexus House, 2 Cray Road, Sidcup, England, DA14 5DA | Director | 19 August 2005 | Active |
67 Holmewood Gardens, London, SW2 3NB | Secretary | 19 August 2005 | Active |
Flat 2, 20 Greville Road, London, NW6 5JA | Secretary | 31 March 2008 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 19 August 2005 | Active |
67 Holmewood Gardens, London, SW2 3NB | Director | 19 August 2005 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 19 August 2005 | Active |
Tardis Holdings International Limited | ||
Notified on | : | 19 August 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Nexus House, 2 Cray Road, Sidcup, England, DA14 5DA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Officers | Change person director company with change date. | Download |
2020-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-23 | Officers | Change person director company with change date. | Download |
2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-06 | Officers | Appoint person director company with name date. | Download |
2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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