Tardis Group London Limited

Active05541156 Private limited company
Incorporated
19 August 2005 (21 years)
Previously known as
Tardis Computer Services Limited (until 20 August 2008)
Tardis Group UK Limited (until 28 April 2006)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Address
Nexus House
2 Cray Road
Sidcup
DA14 5DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2014
British
Born October 1975 (51)
Director · Appointed 19 August 2005
British
Born December 1966 (59)
Officer history (5 former)
17 September 2014
Appointed Hunt, Michael Nathan as Director
1 August 2013
Resigned Phillips, Alan as Secretary
31 March 2008
Appointed Phillips, Alan as Secretary
31 March 2008
Resigned Francois, Jeremy as Director
31 March 2008
Resigned Francois, Jeremy as Secretary
19 August 2005
Appointed Maclean, Neil Stephen as Director
19 August 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
19 August 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
19 August 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
19 August 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
19 August 2005
Appointed Francois, Jeremy as Director
19 August 2005
Appointed Francois, Jeremy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06394336

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,017,501
Cash
£468,648
Employees
9

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £216,525 £764,141 £755,286 £927,654 £1,017,501
Balance sheet detail
20252024202320212020
Fixed Assets£41,038£51,298£64,007
Cash£468,648£983£299,995£273,656£238,668
Creditors (< 1 year)£618,041£359,191£351,927£878,349£555,562
Creditors (> 1 year)£26,575£31,475£36,375£11,628£9,575
Net Assets£1,017,501£927,654£755,286£764,141£216,525
Shareholder Funds£1,017,501£927,654£755,286£764,141£216,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates19 August 2026
19 June 2026Total exemption full accounts31 December 2025
21 August 2025Confirmation statement with no updates19 August 2025
11 August 2025Total exemption full accounts31 December 2024
24 July 2025Director's details changed
Show all recent filings

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