Company Information for TIDEBANK HOLDINGS LIMITED
1 ST JUDE'S CLOSE, SOUTHSEA, HAMPSHIRE, PO5 3HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TIDEBANK HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 ST JUDE'S CLOSE SOUTHSEA HAMPSHIRE PO5 3HQ | ||
Previous Names | ||
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Company Number | 10423217 | |
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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 |
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Officer | Role | Date Appointed |
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KEVIN DAVID JONES |
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VANESSA JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIDEBANK LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
DAEDALUS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
CHESIL BEACH BUSINESS CENTRE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
DAEDALUS PARK LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
KINGS HOUSE (KINGS ROAD) RTM COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
FREE BUSINESS POWER LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
TIDEBANK UK LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Active | |
1 2 1 CROSS MEDIA LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
TIDEBANK LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul> | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM 108 Portsmouth Road Lee-on-the-Solent Hampshire PO13 9AF United Kingdom | ||
Change of details for Mr Kevin David Jones as a person with significant control on 2022-10-06 | ||
Director's details changed for Mr Kevin David Jones on 2022-10-06 | ||
Director's details changed for Mrs Vanessa Jane Jones on 2022-10-14 | ||
Change of details for Mrs Vanessa Jones as a person with significant control on 2022-10-14 | ||
PSC04 | Change of details for Mr Kevin David Jones as a person with significant control on 2022-10-06 | |
CH01 | Director's details changed for Mr Kevin David Jones on 2022-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM 108 Portsmouth Road Lee-on-the-Solent Hampshire PO13 9AF United Kingdom | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/21 | |
03/12/21 STATEMENT OF CAPITAL GBP 125 | ||
SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kevin David Jones on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 49 North Shore Road Hayling Island Hampshire PO11 0HN United Kingdom | |
PSC04 | Change of details for Mrs Vanessa Jones as a person with significant control on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
RES15 | CHANGE OF NAME 23/05/2018 | |
CERTNM | Company name changed tidebank LIMITED\certificate issued on 26/06/18 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
PSC04 | Change of details for Mr Kevin David Jones as a person with significant control on 2018-04-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JONES | |
SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS VANESSA JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 TIDEBANK HOLDINGS LIMITED
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:
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. |