Tardis Consultants (UK) Limited EDGWARE


Tardis Consultants (UK) started in year 2013 as Private Limited Company with registration number 08817471. The Tardis Consultants (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edgware at 9 The Rise. Postal code: HA8 8NS.

At present there are 2 directors in the the company, namely Nina B. and Andre I.. In addition one secretary - Asher I. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Tardis Consultants (UK) Limited Address / Contact

Office Address 9 The Rise
Town Edgware
Post code HA8 8NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08817471
Date of Incorporation Tue, 17th Dec 2013
Industry Management consultancy activities other than financial management
Industry Other human health activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Asher I.

Position: Secretary

Appointed: 13 November 2015

Nina B.

Position: Director

Appointed: 17 December 2013

Andre I.

Position: Director

Appointed: 17 December 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Andre I. The abovementioned PSC and has 75,01-100% shares.

Andre I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth10014 01438 176      
Balance Sheet
Cash Bank On Hand   66 11753 74169 90978 68278 64390 595
Current Assets 32 82758 25266 11758 39169 90978 68278 64390 595
Debtors    4 650    
Net Assets Liabilities  38 17655 24355 32661 14665 78762 58571 786
Cash Bank In Hand100        
Net Assets Liabilities Including Pension Asset Liability10014 01438 176      
Reserves/Capital
Shareholder Funds10014 01438 176      
Other
Administrative Expenses   5 36828 981    
Average Number Employees During Period   211111
Comprehensive Income Expense   27 06710 0837 82020 601-95212 681
Corporation Tax Payable   6 4512 3651 8356 667 2 751
Cost Sales    810    
Creditors  20 07610 8743 0658 76312 89516 05818 809
Dividends Paid   10 00010 0002 00015 9602 2503 480
Gross Profit Loss   38 88641 429    
Income Expense Recognised Directly In Equity   -10 000-10 000-2 000-15 960-2 250-3 480
Net Current Assets Liabilities 14 01438 17655 24355 32661 14665 78762 58571 786
Operating Profit Loss   33 51812 448    
Other Creditors   4 4237006 9286 22816 05816 058
Profit Loss   27 06710 0837 82020 601-95212 681
Profit Loss On Ordinary Activities Before Tax   33 51812 448    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   6 4512 365    
Total Assets Less Current Liabilities10014 01438 17655 24355 32661 14665 78762 58571 786
Trade Debtors Trade Receivables    4 650    
Turnover Revenue   38 88642 239    
Advances Credits Directors  13 3363 723 6 2285 22815 49815 498
Advances Credits Made In Period Directors   9 6133 7236 2281 00010 270 
Creditors Due Within One Year 18 81320 076      
Fixed Assets10032 827       
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates December 17, 2023
filed on: 7th, January 2024
Free Download (3 pages)

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