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TIDE PLATFORM LTD

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

This company is commonly known as Tide Platform Ltd. The company was founded 9 years ago and was given the registration number 09595646. The firm's registered office is in LONDON. You can find them at 5th Floor, 1 Appold Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:TIDE PLATFORM LTD
Company Number:09595646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:5th Floor, 1 Appold Street, London, England, EC2A 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL

Secretary24 September 2019Active
4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL

Director11 December 2019Active
4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL

Director24 September 2019Active
4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL

Director01 October 2020Active
4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL

Director01 September 2018Active
4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL

Director13 November 2023Active
4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL

Director03 September 2019Active
2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, England, EC1R 5DF

Director18 May 2015Active
5th Floor, 1 Appold Street, London, England, EC2A 2UT

Director22 August 2019Active

People with Significant Control

Tide Holdings Limited
Notified on:30 March 2017
Status:Active
Country of residence:England
Address:4th Floor, The Featherstone Building, London, England, EC1Y 2AL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Address

Move registers to sail company with new address.

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2024-01-06Address

Change sail address company with new address.

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2023-12-28Capital

Capital allotment shares.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Officers

Change person director company with change date.

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2023-12-13Address

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

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2023-12-07Officers

Change person director company with change date.

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2023-11-28Capital

Capital allotment shares.

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2023-11-14Officers

Appoint person director company with name date.

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2023-11-07Capital

Capital allotment shares.

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2023-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-12Capital

Capital allotment shares.

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2023-10-09Mortgage

Mortgage satisfy charge full.

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2023-10-09Mortgage

Mortgage satisfy charge full.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-09-04Capital

Capital allotment shares.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-26Capital

Capital allotment shares.

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2023-04-28Capital

Capital allotment shares.

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2023-04-20Capital

Capital allotment shares.

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2022-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-14Capital

Capital allotment shares.

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2022-12-07Accounts

Accounts with accounts type full.

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2022-12-02Capital

Capital allotment shares.

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