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TARDIGRAD LIMITED

Active
14028861·incorporated 2022-04-06

TARDIGRAD LIMITED is an active UK private limited company, incorporated on 6 April 2022 at Companies House (number 14028861; OpenRegistry canonical ID GB-14028861-tardigrad-limited). Sophymarine's OpenRegistry classifies it under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats), one of 1,368 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-06
Registered Address
10 IBIS LANE, LONDON, W4 3UP, ENGLAND
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

TARDIGRAD LIMITED has 1 person with significant control on file:

  • Mrs Olga Koch born 1983 resident in England, British national. Notified 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Yunus Emre Koc born 1979 resident in England, British national. Notified 2022-05-04. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Olga Koch born 1983 resident in England, British national. Notified 2022-04-06. Ceased 2022-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Segah Ozdogan born 1987 resident in England, Turkish national. Notified 2022-09-23. Ceased 2022-09-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats):

Other companies registered in London: