Tide Capital Limited

Company Name	Tide Capital Limited
Company Status	Active
Company Number	12180750
Category	Private Limited Company
Incorporation Date	29 August 2019(4 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rebecca Marriott
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(same day as company formation)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Dr Oliver Rainer Andreas Prill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	29 August 2019(same day as company formation)
Role	Executive
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	29 August 2019(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Secretary Name	Eliza Haskell
Status	Current
Appointed	29 August 2019(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Amit Kahana
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Romanian
Status	Resigned
Appointed	29 August 2019(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 1 Appold Street London EC2A 2UT

Director Name	Mr Laurence David Krieger
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(same day as company formation)
Role	Operations
Country of Residence	England
Correspondence Address	5th Floor, 1 Appold Street London EC2A 2UT

Director Name	Eliza Haskell
Date of Birth	October 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2019(same day as company formation)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 1 Appold Street London EC2A 2UT

Director Name	Mr Guy Oliver Duncan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2019(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 1 Appold Street London EC2A 2UT

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	29 August 2019(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2019(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

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 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Charges

31 December 2020	Delivered on: 8 January 2021 Persons entitled: Varengold Bank Ag Classification: A registered charge Outstanding
18 May 2020	Delivered on: 27 May 2020 Persons entitled: Prepay Technologies Limited Classification: A registered charge Outstanding

Filing History

20 December 2023	Full accounts made up to 31 December 2022 (21 pages)
14 December 2023	Secretary's details changed for Eliza Haskell on 13 December 2023 (1 page)
13 December 2023	Registered office address changed from 5th Floor, 1 Appold Street London EC2A 2UT England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 13 December 2023 (1 page)
20 September 2023	Satisfaction of charge 121807500002 in full (1 page)
8 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
16 December 2022	Termination of appointment of Guy Oliver Duncan as a director on 15 December 2022 (1 page)
16 December 2022	Termination of appointment of Eliza Haskell as a director on 15 December 2022 (1 page)
30 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
8 June 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
2 March 2022	Termination of appointment of Amit Kahana as a director on 1 March 2022 (1 page)
1 November 2021	Termination of appointment of Laurence David Krieger as a director on 25 October 2021 (1 page)
28 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
26 May 2021	Full accounts made up to 31 December 2020 (9 pages)
6 May 2021	Secretary's details changed for Eliza Kostinskaya on 6 May 2021 (1 page)
6 May 2021	Director's details changed for Eliza Kostinskaya on 6 May 2021 (2 pages)
8 January 2021	Registration of charge 121807500002, created on 31 December 2020 (28 pages)
7 November 2020	Memorandum and Articles of Association (48 pages)
7 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 November 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
23 October 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
10 June 2020	Director's details changed for Rebecca Marriott on 1 June 2020 (2 pages)
10 June 2020	Director's details changed for Amit Kahana on 1 June 2020 (2 pages)
10 June 2020	Appointment of Mr Guy Oliver Duncan as a director on 13 November 2019 (2 pages)
10 June 2020	Director's details changed for Eliza Kostinskaya on 1 June 2020 (2 pages)
10 June 2020	Secretary's details changed for Eliza Kostinskaya on 1 June 2020 (1 page)
10 June 2020	Director's details changed for Mr Laurence David Krieger on 1 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Ian Sutherland on 1 June 2020 (2 pages)
10 June 2020	Director's details changed for Dr Oliver Rainer Andreas Prill on 1 June 2020 (2 pages)
27 May 2020	Registration of charge 121807500001, created on 18 May 2020 (19 pages)
25 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 4,150,001 (3 pages)
30 March 2020	Registered office address changed from 144a Clerkenwell Road London EC1R 5DF United Kingdom to 5th Floor, 1 Appold Street London EC2A 2UT on 30 March 2020 (1 page)
25 September 2019	Termination of appointment of Huntsmoor Nominees Limited as a director on 29 August 2019 (1 page)
25 September 2019	Termination of appointment of Huntsmoor Limited as a director on 29 August 2019 (1 page)
29 August 2019	Incorporation Statement of capital on 2019-08-29 GBP 1 (59 pages)

Tide Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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