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TARDIS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tardis Uk Limited. The company was founded 20 years ago and was given the registration number 05376672. The firm's registered office is in LEICESTER. You can find them at West Walk House, 99 Princess Road East, Leicester, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:TARDIS UK LIMITED
Company Number:05376672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:West Walk House, 99 Princess Road East, Leicester, England, LE1 7LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Greenholme Close, Burley In Wharfedale, Ilkley, England, LS29 7RN

Secretary26 February 2005Active
7, Greenholme Close, Burley In Wharfedale, Ilkley, England, LS29 7RN

Director02 March 2018Active
7, Greenholme Close, Burley In Wharfedale, Ilkley, England, LS29 7RN

Director01 January 2015Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 February 2005Active
Waverley, St Mary's Road, Manton, Oakham, England, LE15 8SU

Director26 February 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 February 2005Active

People with Significant Control

Mr David Anthony Gannon
Notified on:07 December 2023
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:2, The Robins, Ilkley, England, LS29 7PR
Nature of control:
  • Significant influence or control
Mrs Emma Gannon
Notified on:11 April 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:2, The Robins, Ilkley, England, LS29 7PR
Nature of control:
  • Significant influence or control
Mr Stephen Christopher Gannon
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:West Walk House, 99 Princess Road East, Leicester, England, LE1 7LF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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