Introduction
Watch Company
T
TIDALGATE WESTERN NORWICH LIMITED
TIDALGATE WESTERN NORWICH LIMITED is an active company incorporated on 29 September 2021 with the registered office located in Southend On Sea. The company operates in the Construction sector, specifically engaged in development of building projects. TIDALGATE WESTERN NORWICH LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13650736
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
TIDALGATE WESTERN COLCHESTER LIMITED
From: 29 September 2021To: 9 November 2021
Address
1 Nelson Mews Southend On Sea, SS1 1AL,
Previous Addresses
Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ England
From: 29 September 2021To: 15 January 2026
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUBIN, Jonathan Scott
ActiveSouthend On SeaSS1 1AL
Born October 1984
Director
Appointed 29 Sept 2021
RUBIN, Jonathan Scott
Southend On SeaSS1 1AL
Born October 1984
Director
29 Sept 2021
Active
RUBIN, Nicholas Sean
ActiveSouthend On SeaSS1 1AL
Born November 1987
Director
Appointed 29 Sept 2021
RUBIN, Nicholas Sean
Southend On SeaSS1 1AL
Born November 1987
Director
29 Sept 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Southend On SeaSS1 1AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2021
Kingsview Investments Ltd
Southend On SeaSS1 1AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2021
Active
Simpson Reeds Ltd.
ActiveSouthend On SeaSS1 1AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2021
Simpson Reeds Ltd.
Southend On SeaSS1 1AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2021
Active
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2021
Ceased 09 Nov 2021
Shogun Investments Lincoln Limited
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2021
Ceased 09 Nov 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
17 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2026
17 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
17 January 2026
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
6 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2022
9 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2021
9 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
9 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2021