Menna Overview
Here’s a quick overview of TIDE PLATFORM LTD 👀 — a London based business that started in 2015.
TIDE PLATFORM LTD
- Company statusactive
- Company No09595646
- Age11 years 2 months Incorporated 18 May 2015
- Officers7
Address
4th Floor The Featherstone Building, 66 City Road, London, EC1Y 2AL, England
TIDE PLATFORM LTD is an active company incorporated on 18 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 19 May 2026
Capital Allotment Shares
2 Months Ago on 05 May 2026
Capital Allotment Shares
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 07 Mar 2026
Capital Allotment Shares
5 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Feb 2026
Capital Allotment Shares
5 Months Ago on 02 Feb 2026
Capital Allotment Shares
6 Months Ago on 07 Jan 2026
Capital Allotment Shares
8 Months Ago on 24 Nov 2025
Capital Allotment Shares
11 Months Ago on 30 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 29 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASKELL, Eliza | secretary | 24 Sept 2019 | |
| HASKELL, Eliza | director | Oct 1987 | 24 Sept 2019 |
| MARRIOTT, Rebecca Louise | director | Jul 1987 | 01 Oct 2020 |
| MCCABE, Shaun Stephen, Mr. | director | Oct 1968 | 20 Nov 2024 |
| PRILL, Oliver Rainer Andreas, Dr | director | May 1971 | 01 Sept 2018 |
| RAMANI, Vinay | director | Jan 1977 | 13 Nov 2023 |
| SCHMIDT, Gyorgy Pal | director | May 1987 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tide Holdings Limited | 30 Mar 2017 |
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HASKELL, Eliza, MARRIOTT, Rebecca Louise, MCCABE, Shaun Stephen, Mr., PRILL, Oliver Rainer Andreas, Dr, KRIEGER, Laurence David are mutual persons.
MCCABE, Shaun Stephen, Mr., PRILL, Oliver Rainer Andreas, Dr are mutual persons.
MCCABE, Shaun Stephen, Mr., PRILL, Oliver Rainer Andreas, Dr, SUTHERLAND, Ian Mackenzie are mutual persons.
MCCABE, Shaun Stephen, Mr., PRILL, Oliver Rainer Andreas, Dr, KRIEGER, Laurence David, SUTHERLAND, Ian Mackenzie are mutual persons.
SCHMIDT, Gyorgy Pal are mutual persons.
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KRIEGER, Laurence David are mutual persons.
KRIEGER, Laurence David are mutual persons.
KRIEGER, Laurence David are mutual persons.
KRIEGER, Laurence David are mutual persons.
SUTHERLAND, Ian Mackenzie are mutual persons.
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HASKELL, Eliza, MARRIOTT, Rebecca Louise, MCCABE, Shaun Stephen, Mr., PRILL, Oliver Rainer Andreas, Dr are mutual persons.
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SCHMIDT, Gyorgy Pal are mutual persons.
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Here’s a quick overview of TIDE PLATFORM LTD 👀 — a London based business that started in 2015.