Tide Platform Ltd

Company Name	Tide Platform Ltd
Company Status	Active
Company Number	09595646
Category	Private Limited Company
Incorporation Date	18 May 2015(8 years, 11 months ago)
Previous Name	Starfish Platform Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Dr Oliver Rainer Andreas Prill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 September 2018(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Mr Ian Mackenzie Sutherland
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Eliza Haskell
Date of Birth	October 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	24 September 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Secretary Name	Ms Eliza Haskell
Status	Current
Appointed	24 September 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Mr Guy Oliver Duncan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	11 December 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Rebecca Louise Marriott
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Mr Vinay Ramani
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	13 November 2023(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Cpo
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Mr Gyorgy Pal Schmidt
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(8 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Mr Frederick George Kent Bevis
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF

Director Name	Mr Laurence David Krieger
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	5th Floor 1 Appold Street London EC2A 2UT

Location

Registered Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (4 weeks from now)

Charges

23 December 2022	Delivered on: 29 December 2022 Persons entitled: Mastercard International Incorporated Classification: A registered charge Outstanding
19 August 2022	Delivered on: 26 August 2022 Persons entitled: Triplepoint Private Venture Credit Inc. as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: Trademark tide registered at the UK ipo with trademark number UK00003139536 and the other intellectual property listed in part 4 of schedule 2 to the instrument. For further detail please refer to the instrument. Outstanding
31 December 2020	Delivered on: 8 January 2021 Persons entitled: Varengold Bank Ag Classification: A registered charge Outstanding
31 December 2020	Delivered on: 8 January 2021 Persons entitled: Varengold Bank Ag Classification: A registered charge Outstanding
13 November 2020	Delivered on: 20 November 2020 Persons entitled: Triplepoint Private Venture Credit Inc., as Security Trustee Classification: A registered charge Particulars: UK class 36 trade mark- tm number UK00003139536. Outstanding

Filing History

12 October 2023	Statement of capital following an allotment of shares on 29 September 2023 GBP 144,537,193 (3 pages)
9 October 2023	Satisfaction of charge 095956460002 in full (1 page)
9 October 2023	Satisfaction of charge 095956460003 in full (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (40 pages)
4 September 2023	Statement of capital following an allotment of shares on 31 August 2023 GBP 142,537,193 (3 pages)
2 June 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
26 May 2023	Statement of capital following an allotment of shares on 25 May 2023 GBP 140,537,193 (3 pages)
28 April 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 135,537,193 (3 pages)
20 April 2023	Statement of capital following an allotment of shares on 20 April 2023 GBP 130,537,193 (3 pages)
29 December 2022	Registration of charge 095956460005, created on 23 December 2022 (29 pages)
14 December 2022	Statement of capital following an allotment of shares on 14 December 2022 GBP 125,537,193 (3 pages)
7 December 2022	Full accounts made up to 31 December 2021 (30 pages)
2 December 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 120,537,193 (3 pages)
26 August 2022	Registration of charge 095956460004, created on 19 August 2022 (69 pages)
2 August 2022	Statement of capital following an allotment of shares on 31 July 2022 GBP 115,537,193 (3 pages)
5 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 110,537,193 (3 pages)
26 May 2022	Statement of capital following an allotment of shares on 25 May 2022 GBP 105,537,193 (3 pages)
19 May 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
24 March 2022	Statement of capital following an allotment of shares on 16 February 2022 GBP 100,537,193 (3 pages)
1 November 2021	Termination of appointment of Laurence David Krieger as a director on 25 October 2021 (1 page)
15 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 90,537,193 (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (29 pages)
30 June 2021	Statement of capital following an allotment of shares on 23 June 2021 GBP 80,537,193 (3 pages)
21 June 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
17 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 70,537,193 (3 pages)
30 April 2021	Director's details changed for Eliza Haskell on 30 April 2021 (2 pages)
30 April 2021	Director's details changed for Liza Haskell on 30 April 2021 (2 pages)
17 February 2021	Appointment of Ms Eliza Haskell as a secretary on 24 September 2019 (2 pages)
15 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 68,037,193 (3 pages)
29 January 2021	Change of details for Tide Holdings Limited as a person with significant control on 30 March 2020 (2 pages)
27 January 2021	Change of details for Tide Holdings Limited as a person with significant control on 30 March 2020 (2 pages)
8 January 2021	Registration of charge 095956460002, created on 31 December 2020 (16 pages)
8 January 2021	Registration of charge 095956460003, created on 31 December 2020 (20 pages)
18 December 2020	Full accounts made up to 31 December 2019 (25 pages)
20 November 2020	Registration of charge 095956460001, created on 13 November 2020 (65 pages)
20 November 2020	Memorandum and Articles of Association (40 pages)
20 November 2020	Resolutions RES13 ‐ Company and any director of the company be authorised 11/11/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 October 2020	Appointment of Rebecca Louise Marriott as a director on 1 October 2020 (2 pages)
23 June 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
10 June 2020	Director's details changed for Dr Oliver Rainer Andreas Prill on 1 June 2020 (2 pages)
10 June 2020	Director's details changed for Eliza Haskell on 1 June 2020 (2 pages)
20 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 46,337,193 (3 pages)
30 March 2020	Registered office address changed from 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF England to 5th Floor 1 Appold Street London EC2A 2UT on 30 March 2020 (1 page)
4 March 2020	Full accounts made up to 31 May 2019 (24 pages)
17 December 2019	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
17 December 2019	Appointment of Mr Guy Oliver Duncan as a director on 11 December 2019 (2 pages)
22 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 41,337,193 (3 pages)
22 October 2019	Appointment of Eliza Haskell as a director on 24 September 2019 (2 pages)
21 October 2019	Termination of appointment of Frederick George Kent Bevis as a director on 24 September 2019 (1 page)
16 September 2019	Appointment of Mr Ian Sutherland as a director on 3 September 2019 (2 pages)
16 September 2019	Appointment of Mr Laurence David Krieger as a director on 22 August 2019 (2 pages)
16 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 35,337,193 (3 pages)
17 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 31,337,193 (3 pages)
17 June 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
1 March 2019	Accounts for a small company made up to 31 May 2018 (12 pages)
15 February 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 26,337,193 (3 pages)
11 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2018	Statement of capital following an allotment of shares on 24 October 2018 GBP 20,237,193 (3 pages)
9 October 2018	Appointment of Dr Oliver Rainer Andreas Prill as a director on 1 September 2018 (2 pages)
26 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2018	Second filing of a statement of capital following an allotment of shares on 16 November 2017 GBP 12,237,193 (7 pages)
1 June 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
31 May 2018	Statement of capital following an allotment of shares on 16 November 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018. (4 pages)
28 March 2018	Director's details changed for Mr Frederick George Kent Bevis on 28 March 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 November 2016	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 30 November 2016 (1 page)
17 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-16 (3 pages)
17 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-16 (3 pages)
1 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
29 June 2015	Director's details changed for Mr George Bevis on 26 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr George Bevis on 26 June 2015 (2 pages)
18 May 2015	Incorporation Statement of capital on 2015-05-18 GBP 1 (43 pages)
18 May 2015	Incorporation Statement of capital on 2015-05-18 GBP 1 (43 pages)

Tide Platform Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London