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TIDEBANK UK LIMITED

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

This company is commonly known as Tidebank Uk Limited. The company was founded 14 years ago and was given the registration number 07024441. The firm's registered office is in HAYLING ISLAND. You can find them at 49 North Shore Road, , Hayling Island, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TIDEBANK UK LIMITED
Company Number:07024441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:49 North Shore Road, Hayling Island, Hampshire, PO11 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St Jude's Close, Southsea, United Kingdom, PO5 3HQ

Director21 September 2009Active
1 St Jude's Close, Southsea, United Kingdom, PO5 3HQ

Director21 September 2009Active

People with Significant Control

Tidebank Holdings Limited
Notified on:24 April 2018
Status:Active
Country of residence:United Kingdom
Address:1 St Jude's Close, Southsea, United Kingdom, PO5 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin David Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:49, North Shore Road, Hayling Island, PO11 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vanessa Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:49, North Shore Road, Hayling Island, PO11 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Address

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

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2022-10-14Address

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

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2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Officers

Change person director company with change date.

Download
2021-09-13Officers

Change person director company with change date.

Download
2021-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Officers

Change person director company with change date.

Download
2021-01-06Officers

Change person director company with change date.

Download
2021-01-06Address

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

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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