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Company Information for

TIDEBANK HOLDINGS LIMITED

1 ST JUDE'S CLOSE, SOUTHSEA, HAMPSHIRE, PO5 3HQ,
Company Registration Number
10423217
Private Limited Company
Active

Company Overview

About Tidebank Holdings Ltd
TIDEBANK HOLDINGS LIMITED was founded on 2016-10-12 and has its registered office in Southsea. The organisation's status is listed as "Active". Tidebank Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIDEBANK HOLDINGS LIMITED
 
Legal Registered Office
1 ST JUDE'S CLOSE
SOUTHSEA
HAMPSHIRE
PO5 3HQ
 
Previous Names
TIDEBANK LIMITED26/06/2018
Filing Information
Company Number 10423217
Company ID Number 10423217
Date formed 2016-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:52:03
Primary Source:Companies House
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Company Officers of TIDEBANK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DAVID JONES
Director 2016-10-12
VANESSA JONES
Director 2018-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID JONES TIDEBANK LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
KEVIN DAVID JONES DAEDALUS PARK MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
KEVIN DAVID JONES CHESIL BEACH BUSINESS CENTRE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
KEVIN DAVID JONES DAEDALUS PARK LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
KEVIN DAVID JONES KINGS HOUSE (KINGS ROAD) RTM COMPANY LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
KEVIN DAVID JONES FREE BUSINESS POWER LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
KEVIN DAVID JONES TIDEBANK UK LIMITED Director 2009-09-21 CURRENT 2009-09-21 Active
KEVIN DAVID JONES 1 2 1 CROSS MEDIA LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
VANESSA JONES TIDEBANK LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-08CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-09-05Change of share class name or designation
2023-09-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-07-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 108 Portsmouth Road Lee-on-the-Solent Hampshire PO13 9AF United Kingdom
2022-10-14Change of details for Mr Kevin David Jones as a person with significant control on 2022-10-06
2022-10-14Director's details changed for Mr Kevin David Jones on 2022-10-06
2022-10-14Director's details changed for Mrs Vanessa Jane Jones on 2022-10-14
2022-10-14Change of details for Mrs Vanessa Jones as a person with significant control on 2022-10-14
2022-10-14PSC04Change of details for Mr Kevin David Jones as a person with significant control on 2022-10-06
2022-10-14CH01Director's details changed for Mr Kevin David Jones on 2022-10-06
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 108 Portsmouth Road Lee-on-the-Solent Hampshire PO13 9AF United Kingdom
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-18Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul>
2021-12-18Memorandum articles filed
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-18RES01ADOPT ARTICLES 18/12/21
2021-12-1303/12/21 STATEMENT OF CAPITAL GBP 125
2021-12-13SH0103/12/21 STATEMENT OF CAPITAL GBP 125
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CH01Director's details changed for Mr Kevin David Jones on 2021-01-04
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 49 North Shore Road Hayling Island Hampshire PO11 0HN United Kingdom
2021-01-06PSC04Change of details for Mrs Vanessa Jones as a person with significant control on 2021-01-04
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-07-05AA01Previous accounting period extended from 31/10/18 TO 31/03/19
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-06-26RES15CHANGE OF NAME 23/05/2018
2018-06-26CERTNMCompany name changed tidebank LIMITED\certificate issued on 26/06/18
2018-06-26NM06Change of name with request to seek comments from relevant body
2018-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-27PSC04Change of details for Mr Kevin David Jones as a person with significant control on 2018-04-23
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JONES
2018-04-27SH0123/04/18 STATEMENT OF CAPITAL GBP 2
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27SH0124/04/18 STATEMENT OF CAPITAL GBP 100
2018-04-23AP01DIRECTOR APPOINTED MRS VANESSA JONES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIDEBANK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIDEBANK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIDEBANK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TIDEBANK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TIDEBANK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIDEBANK HOLDINGS LIMITED
Trademarks
We have not found any records of TIDEBANK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIDEBANK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TIDEBANK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIDEBANK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIDEBANK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIDEBANK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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