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Companies House/St Albans/Company profile

TARDIS INVESTMENTS LIMITED

Active
01277720·incorporated 1976-09-17

TARDIS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 September 1976 at Companies House (number 01277720; OpenRegistry canonical ID GB-01277720-tardis-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 10,593 active companies registered in St Albans, Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-09-17
Registered Address
UNIT 1 UNIT 1 SUITE S1 VERALUM INDUSTRIAL ESTATE, LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1JB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TARDIS INVESTMENTS LIMITED

Shareholders

Look up shareholders of TARDIS INVESTMENTS LIMITED

Financials

Check financials of TARDIS INVESTMENTS LIMITED

Filings

Check filing history of TARDIS INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

TARDIS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Simon Mark Golz born 1977 resident in England, British national. Notified 2025-11-18.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Linea Luxe Furniture Limited (United Kingdom reg. 11878225). Notified 2020-10-01. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ronald Golz born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-31.
    • Owns 75% or more of shares
  • Mr Simon Mark Golz born 1977 resident in England, English national. Notified 2020-09-21. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Accounting Consultants And Services Limited (Uk reg. 01063560). Notified 2020-06-01. Ceased 2020-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01277720.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.