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TIDEGRAPH LIMITED

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

This company is commonly known as Tidegraph Limited. The company was founded 19 years ago and was given the registration number 05359745. The firm's registered office is in FIRLE. You can find them at 47 Polecat Cottages, The Street, Firle, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIDEGRAPH LIMITED
Company Number:05359745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Polecat Cottages, The Street, Firle, East Sussex, BN8 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, The Street, Firle, England, BN8 6NS

Director07 June 2023Active
27, The Street, Firle, Lewes, England, BN8 6NS

Director07 June 2023Active
50 Polecat Cottages, Firle, BN8 6LQ

Secretary09 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 February 2005Active
3, Sussex Mews, Brighton, England, BN2 1GZ

Director08 October 2015Active
50 Polecat Cottages, Firle, BN8 6LQ

Director09 February 2005Active
50 Polecat Cottages, Firle, BN8 6LQ

Director09 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 February 2005Active

People with Significant Control

Ms Terrie Ann Knight
Notified on:30 July 2023
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:27, The Street, Lewes, England, BN8 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edgar William Symes
Notified on:30 July 2023
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:27, The Street, Firle, England, BN8 6NS
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 (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
2024-04-11Address

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

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-05Persons with significant control

Notification of a person with significant control.

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2023-08-05Persons with significant control

Notification of a person with significant control.

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2023-08-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-09Officers

Appoint person director company with name date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-07Officers

Termination director company with name termination date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Address

Change sail address company with old address new address.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Address

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

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type micro entity.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-12-13Address

Change sail address company with new address.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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