Active
Company Information for TIDE PLATFORM LTD
4TH FLOOR THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TIDE PLATFORM LTD | ||
Legal Registered Office | ||
4TH FLOOR THE FEATHERSTONE BUILDING 66 CITY ROAD LONDON EC1Y 2AL | ||
Previous Names | ||
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Company Number | 09595646 | |
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Company ID Number | 09595646 | |
Date formed | 2015-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB223534238 |
Last Datalog update: | 2025-04-05 05:23:39 |
Companies House |
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Date | Document Type | Document Description |
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28/03/25 STATEMENT OF CAPITAL GBP 165937193 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095956460009 | ||
28/01/25 STATEMENT OF CAPITAL GBP 163137193 | ||
Register(s) moved to registered office address 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL | ||
Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL | ||
DIRECTOR APPOINTED MR. SHAUN STEPHEN MCCABE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095956460008 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
30/07/24 STATEMENT OF CAPITAL GBP 159237193 | ||
29/07/24 STATEMENT OF CAPITAL GBP 157337193 | ||
Director's details changed for Dr Oliver Rainer Andreas Prill on 2024-07-18 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095956460007 | ||
28/06/24 STATEMENT OF CAPITAL GBP 156037193 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE SUTHERLAND | ||
24/06/24 STATEMENT OF CAPITAL GBP 155037193 | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GUY OLIVER DUNCAN | ||
DIRECTOR APPOINTED MR GYORGY PAL SCHMIDT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
27/12/23 STATEMENT OF CAPITAL GBP 152537193 | ||
Change of details for Tide Holdings Limited as a person with significant control on 2023-12-13 | ||
Director's details changed for Eliza Haskell on 2023-12-13 | ||
Director's details changed for Rebecca Louise Marriott on 2023-12-13 | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 5th Floor 1 Appold Street London EC2A 2UT England | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM , 5th Floor 1 Appold Street, London, EC2A 2UT, England | ||
Director's details changed for Mr Guy Oliver Duncan on 2023-12-07 | ||
27/11/23 STATEMENT OF CAPITAL GBP 152037193 | ||
29/09/23 STATEMENT OF CAPITAL GBP 144537193 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095956460002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095956460003 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
31/08/23 STATEMENT OF CAPITAL GBP 142537193 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
25/05/23 STATEMENT OF CAPITAL GBP 140537193 | ||
27/04/23 STATEMENT OF CAPITAL GBP 135537193 | ||
20/04/23 STATEMENT OF CAPITAL GBP 130537193 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095956460005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095956460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095956460005 | |
14/12/22 STATEMENT OF CAPITAL GBP 125537193 | ||
SH01 | 14/12/22 STATEMENT OF CAPITAL GBP 125537193 | |
SH01 | 14/12/22 STATEMENT OF CAPITAL GBP 125537193 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 30/11/22 STATEMENT OF CAPITAL GBP 120537193 | |
SH01 | 30/11/22 STATEMENT OF CAPITAL GBP 120537193 | |
REGISTRATION OF A CHARGE / CHARGE CODE 095956460004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095956460004 | |
SH01 | 31/07/22 STATEMENT OF CAPITAL GBP 115537193 | |
30/06/22 STATEMENT OF CAPITAL GBP 110537193 | ||
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 110537193 | |
SH01 | 25/05/22 STATEMENT OF CAPITAL GBP 105537193 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
SH01 | 16/02/22 STATEMENT OF CAPITAL GBP 100537193 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAVID KRIEGER | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 90537193 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 23/06/21 STATEMENT OF CAPITAL GBP 80537193 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 70537193 | |
CH01 | Director's details changed for Eliza Haskell on 2021-04-30 | |
AP03 | Appointment of Ms Eliza Haskell as company secretary on 2019-09-24 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 68037193 | |
PSC05 | Change of details for Tide Holdings Limited as a person with significant control on 2020-03-30 | |
PSC05 | Change of details for Tide Holdings Limited as a person with significant control on 2020-03-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095956460002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095956460001 | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE MARRIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
CH01 | Director's details changed for Eliza Haskell on 2020-06-01 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 46337193 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF England | |
REGISTERED OFFICE CHANGED ON 30/03/20 FROM , 2nd Floor, White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, England | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR GUY OLIVER DUNCAN | |
AA01 | Current accounting period shortened from 31/05/20 TO 31/12/19 | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 41337193 | |
AP01 | DIRECTOR APPOINTED ELIZA HASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GEORGE KENT BEVIS | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 35337193 | |
AP01 | DIRECTOR APPOINTED MR IAN SUTHERLAND | |
SH01 | 13/06/19 STATEMENT OF CAPITAL GBP 31337193 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 26337193 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 20237193 | |
AP01 | DIRECTOR APPOINTED DR OLIVER RAINER ANDREAS PRILL | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04SH01 | Second filing of capital allotment of shares GBP12,237,193 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 12237193 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 1 | |
CH01 | Director's details changed for Mr Frederick George Kent Bevis on 2018-03-28 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM Regina House 124 Finchley Road London NW3 5JS United Kingdom | |
REGISTERED OFFICE CHANGED ON 30/11/16 FROM , Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom | ||
RES15 | CHANGE OF COMPANY NAME 17/10/16 | |
CERTNM | COMPANY NAME CHANGED STARFISH PLATFORM LIMITED CERTIFICATE ISSUED ON 17/10/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Bevis on 2015-06-26 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIDE PLATFORM LTD
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as TIDE PLATFORM LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |