TIDAL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tidal Investments Limited. The company was founded 13 years ago and was given the registration number 07800775. The firm's registered office is in HARROW WEALD. You can find them at Ceegee House, College Road, Harrow Weald, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TIDAL INVESTMENTS LIMITED |
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| Company Number | : | 07800775 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 October 2011 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Ceegee House, College Road, Harrow Weald, Middlesex, HA3 6EF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7 Ross Close, Harrow, United Kingdom, HA3 6SR | Secretary | 06 October 2011 | Active |
| 7 Ross Close, Harrow, United Kingdom, HA3 6SR | Director | 04 January 2016 | Active |
| 7 Ross Close, Harrow, United Kingdom, HA3 6SR | Director | 06 October 2011 | Active |
People with Significant Control
| Mr Lalit Govindji Shah |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Ross Close, Harrow, United Kingdom, HA3 6SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Tilak Shah |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Ross Close, Harrow, United Kingdom, HA3 6SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Daksha Lalit Shah |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Ross Close, Harrow, United Kingdom, HA3 6SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)