About

Registered Number: 07800775
Date of Incorporation: 06/10/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Ceegee House, College Road, Harrow Weald, Middlesex, HA3 6EF

 

Based in Middlesex, Tidal Investments Ltd was setup in 2011, it has a status of "Active". This organisation has one director listed as Shah, Daksha Lalit.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAH, Daksha Lalit 06 October 2011 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 09 September 2020
CS01 - N/A 04 September 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 16 June 2017
CH01 - Change of particulars for director 09 September 2016
CS01 - N/A 09 September 2016
MR01 - N/A 02 June 2016
AA - Annual Accounts 12 February 2016
AP01 - Appointment of director 19 January 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 02 September 2014
MR01 - N/A 13 June 2014
MR01 - N/A 13 June 2014
MR01 - N/A 13 June 2014
MR01 - N/A 13 June 2014
MR01 - N/A 13 June 2014
MR01 - N/A 13 June 2014
MR01 - N/A 03 June 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 04 September 2012
NEWINC - New incorporation documents 06 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2016 Outstanding

N/A

A registered charge 11 June 2014 Outstanding

N/A

A registered charge 11 June 2014 Outstanding

N/A

A registered charge 11 June 2014 Outstanding

N/A

A registered charge 11 June 2014 Outstanding

N/A

A registered charge 11 June 2014 Outstanding

N/A

A registered charge 11 June 2014 Outstanding

N/A

A registered charge 30 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.