Introduction
Watch Company
T
TIDE CAPITAL LIMITED
TIDE CAPITAL LIMITED is an active company incorporated on 29 August 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TIDE CAPITAL LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12180750
LTD Company
Age
6 Years
Incorporated 29 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 30 August 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
4th Floor The Featherstone Building 66 City Road London, EC1Y 2AL,
Previous Addresses
5th Floor, 1 Appold Street London EC2A 2UT England
From: 30 March 2020To: 13 December 2023
144a Clerkenwell Road London EC1R 5DF United Kingdom
From: 29 August 2019To: 30 March 2020
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
May 20
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
DIMOND, Claire Margaret
ActiveThe Featherstone Building, LondonEC1Y 2AL
Secretary
Appointed 26 Aug 2025
DIMOND, Claire Margaret
The Featherstone Building, LondonEC1Y 2AL
Secretary
26 Aug 2025
Active
DONNELLY, Scott, Mr.
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born January 1975
Director
Appointed 22 Aug 2024
DONNELLY, Scott, Mr.
The Featherstone Building, LondonEC1Y 2AL
Born January 1975
Director
22 Aug 2024
Active
MARRIOTT, Rebecca
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born July 1987
Director
Appointed 29 Aug 2019
MARRIOTT, Rebecca
The Featherstone Building, LondonEC1Y 2AL
Born July 1987
Director
29 Aug 2019
Active
MCCABE, Shaun Stephen, Mr.
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born October 1968
Director
Appointed 20 Nov 2024
MCCABE, Shaun Stephen, Mr.
The Featherstone Building, LondonEC1Y 2AL
Born October 1968
Director
20 Nov 2024
Active
PRILL, Oliver Rainer Andreas, Dr
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born May 1971
Director
Appointed 29 Aug 2019
PRILL, Oliver Rainer Andreas, Dr
The Featherstone Building, LondonEC1Y 2AL
Born May 1971
Director
29 Aug 2019
Active
HASKELL, Eliza
ResignedThe Featherstone Building, LondonEC1Y 2AL
Secretary
Appointed 29 Aug 2019
Resigned 26 Aug 2025
HASKELL, Eliza
The Featherstone Building, LondonEC1Y 2AL
Secretary
29 Aug 2019
Resigned 26 Aug 2025
Resigned
DUNCAN, Guy Oliver
Resigned1 Appold Street, LondonEC2A 2UT
Born February 1966
Director
Appointed 13 Nov 2019
Resigned 15 Dec 2022
DUNCAN, Guy Oliver
1 Appold Street, LondonEC2A 2UT
Born February 1966
Director
13 Nov 2019
Resigned 15 Dec 2022
Resigned
HASKELL, Eliza
Resigned1 Appold Street, LondonEC2A 2UT
Born October 1987
Director
Appointed 29 Aug 2019
Resigned 15 Dec 2022
HASKELL, Eliza
1 Appold Street, LondonEC2A 2UT
Born October 1987
Director
29 Aug 2019
Resigned 15 Dec 2022
Resigned
KAHANA, Amit
Resigned1 Appold Street, LondonEC2A 2UT
Born February 1984
Director
Appointed 29 Aug 2019
Resigned 01 Mar 2022
KAHANA, Amit
1 Appold Street, LondonEC2A 2UT
Born February 1984
Director
29 Aug 2019
Resigned 01 Mar 2022
Resigned
KRIEGER, Laurence David
Resigned1 Appold Street, LondonEC2A 2UT
Born October 1972
Director
Appointed 29 Aug 2019
Resigned 25 Oct 2021
KRIEGER, Laurence David
1 Appold Street, LondonEC2A 2UT
Born October 1972
Director
29 Aug 2019
Resigned 25 Oct 2021
Resigned
SUTHERLAND, Ian Mackenzie
ResignedThe Featherstone Building, LondonEC1Y 2AL
Born March 1980
Director
Appointed 29 Aug 2019
Resigned 27 Jun 2024
SUTHERLAND, Ian Mackenzie
The Featherstone Building, LondonEC1Y 2AL
Born March 1980
Director
29 Aug 2019
Resigned 27 Jun 2024
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 29 Aug 2019
Resigned 29 Aug 2019
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
29 Aug 2019
Resigned 29 Aug 2019
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 29 Aug 2019
Resigned 29 Aug 2019
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
29 Aug 2019
Resigned 29 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tide Holdings Limited
ActiveClerkenwell Road, LondonEC1R 5DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2019
Tide Holdings Limited
Clerkenwell Road, LondonEC1R 5DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
8 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2021
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2019