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TIDEBUREAU LIMITED

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

This company is commonly known as Tidebureau Limited. The company was founded 21 years ago and was given the registration number 04508865. The firm's registered office is in RUSILIP MANOR. You can find them at Gautam House, 1-3 Shenley Avenue, Rusilip Manor, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TIDEBUREAU LIMITED
Company Number:04508865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Gautam House, 1-3 Shenley Avenue, Rusilip Manor, Middlesex, HA4 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Sandy Lodge Way, Northwood, HA6 2AJ

Secretary20 September 2002Active
Gautam House, 1-3 Shenley Avenue, Rusilip Manor, HA4 6BP

Director20 September 2002Active
Gautam House, 1-3 Shenley Avenue, Rusilip Manor, HA4 6BP

Director07 June 2023Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary12 August 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director12 August 2002Active

People with Significant Control

Mr Ranjit Chopra
Notified on:12 August 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Gautam House, 1-3 Shenley Avenue, Rusilip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kiran Chopra
Notified on:12 August 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Gautam House, 1-3 Shenley Avenue, Rusilip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-06-14Capital

Capital return purchase own shares.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Appoint person director company with name date.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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