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TIDE CONSTRUCTION LIMITED (08656212)

TIDE CONSTRUCTION LIMITED (08656212) is an active UK company. incorporated on 19 August 2013. with registered office in Marylebone. The company operates in the Construction sector, engaged in construction of commercial buildings. TIDE CONSTRUCTION LIMITED has been registered for 12 years. Current directors include FLEMING, John, MCCARTHY, Pat.

Company Number
08656212
Status
active
Type
ltd
Incorporated
19 August 2013
Age
12 years
Address
4th Floor 11 - 15 Wigmore Street, Marylebone, W1U 1PF
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
FLEMING, John, MCCARTHY, Pat
SIC Codes
41201

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TIDE CONSTRUCTION LIMITED

TIDE CONSTRUCTION LIMITED is an active company incorporated on 19 August 2013 with the registered office located in Marylebone. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. TIDE CONSTRUCTION LIMITED was registered 12 years ago.(SIC: 41201)

Status

active

Active since 12 years ago

Company No

08656212

LTD Company

Age

12 Years

Incorporated 19 August 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

4th Floor 11 - 15 Wigmore Street Marylebone, W1U 1PF,

Previous Addresses

5th Floor, 62-64 Baker Street London W1U 7DF
From: 15 May 2015To: 24 March 2026
, 7 Spring Villa Park, Edgware, London, HA8 7EG
From: 19 August 2013To: 15 May 2015
Timeline

3 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Dec 17
Loan Secured
Aug 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

FLEMING, John

Active
11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born November 1951
Director
Appointed 19 Aug 2013

MCCARTHY, Pat

Active
11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born March 1961
Director
Appointed 01 Dec 2017

Persons with significant control

1

Mr John Fleming

Active
11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born November 1951

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Jul 2016
Fundings
Financials
Latest Activities

Filing History

29

Change Registered Office Address Company With Date Old Address New Address
24 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
3 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
22 August 2016
CH01Change of Director Details
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Incorporation Company
19 August 2013
NEWINCIncorporation