Introduction
Watch Company
T
TIDE NORTHERN INVESTMENTS LIMITED
TIDE NORTHERN INVESTMENTS LIMITED is an active company incorporated on 17 March 2021 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. TIDE NORTHERN INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13273568
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
4230 Park Approach Leeds, LS15 8GB,
Previous Addresses
Suite 1.1, Floor 1 Arena Point Merrion Way Leeds West Yorkshire LS2 8PA England
From: 15 March 2022To: 16 July 2025
2nd Floor, Woodside House 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY United Kingdom
From: 17 March 2021To: 15 March 2022
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARREN, Simon Kenneth
ActivePark Approach, LeedsLS15 8GB
Born February 1986
Director
Appointed 17 Mar 2021
WARREN, Simon Kenneth
Park Approach, LeedsLS15 8GB
Born February 1986
Director
17 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Kenneth Warren
ActivePark Approach, LeedsLS15 8GB
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Mr Simon Kenneth Warren
Park Approach, LeedsLS15 8GB
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
27 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2026
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022