UKBizDB.co.uk

TIDE DEVELOPMENTS (4) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tide Developments (4) Limited. The company was founded 4 years ago and was given the registration number 12321208. The firm's registered office is in LONDON. You can find them at 5th Floor, 62/64 Baker Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TIDE DEVELOPMENTS (4) LIMITED
Company Number:12321208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor, 62/64 Baker Street, London, United Kingdom, W1U 7DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clayton Hotel Manchester Airport, Outwood Lane, Manchester, United Kingdom, M90 4HL

Director15 February 2023Active
4th Floor, Burton Court, Burton Hall Drive, Sandyford, Dublin 18, Ireland,

Director15 February 2023Active
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales, CF10 1GD

Director19 November 2019Active

People with Significant Control

Dalata Uk Ltd
Notified on:15 February 2023
Status:Active
Country of residence:Wales
Address:Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales, CF10 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Furadino Holdings Limited
Notified on:19 November 2019
Status:Active
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Capital

Capital allotment shares.

Download
2023-02-16Persons with significant control

Notification of a person with significant control.

Download
2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-16Change of name

Certificate change of name company.

Download
2023-02-16Officers

Termination director company with name termination date.

Download
2023-02-16Address

Change registered office address company with date old address new address.

Download
2023-02-16Accounts

Accounts with accounts type audited abridged.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type audited abridged.

Download
2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-06Accounts

Change account reference date company previous extended.

Download
2021-04-30Gazette

Gazette filings brought up to date.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2019-11-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.