Introduction
Watch Company
C
CROSSTIDE BIDCO LTD
CROSSTIDE BIDCO LTD is an active company incorporated on 16 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CROSSTIDE BIDCO LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14595484
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
101 WAYS BIDCO LIMITED
From: 16 January 2023To: 1 May 2025
Address
Sun Court Sun Court 66-67 Cornhill London, EC3V 3NB,
Previous Addresses
145 City Road London EC1V 1AZ England
From: 10 February 2023To: 28 July 2025
38 Princes House Jermyn Street London England SW1Y 6DN United Kingdom
From: 16 January 2023To: 10 February 2023
15 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BOVAIRD, James Alexander
ActiveSun Court, LondonEC3V 3NB
Born July 1975
Director
Appointed 14 Oct 2025
BOVAIRD, James Alexander
Sun Court, LondonEC3V 3NB
Born July 1975
Director
14 Oct 2025
Active
MONTEIRO, Ravindra Eamonn
ActiveSun Court, LondonEC3V 3NB
Born August 1984
Director
Appointed 16 Jan 2023
MONTEIRO, Ravindra Eamonn
Sun Court, LondonEC3V 3NB
Born August 1984
Director
16 Jan 2023
Active
NEISH, Richard Oliver
ActiveSun Court, LondonEC3V 3NB
Born May 1978
Director
Appointed 14 Oct 2025
NEISH, Richard Oliver
Sun Court, LondonEC3V 3NB
Born May 1978
Director
14 Oct 2025
Active
WASSELL, Martin John
ActiveSun Court, LondonEC3V 3NB
Born May 1971
Director
Appointed 16 May 2023
WASSELL, Martin John
Sun Court, LondonEC3V 3NB
Born May 1971
Director
16 May 2023
Active
WATERS, Kelly Steven
ActiveSun Court, LondonEC3V 3NB
Born June 1969
Director
Appointed 02 Feb 2023
WATERS, Kelly Steven
Sun Court, LondonEC3V 3NB
Born June 1969
Director
02 Feb 2023
Active
BARNES, Gary Edward
ResignedCity Road, LondonEC1V 1AZ
Born December 1968
Director
Appointed 02 Feb 2023
Resigned 04 Jun 2024
BARNES, Gary Edward
City Road, LondonEC1V 1AZ
Born December 1968
Director
02 Feb 2023
Resigned 04 Jun 2024
Resigned
GAMBASIN, Zane
ResignedCity Road, LondonEC1V 1AZ
Born June 1974
Director
Appointed 02 Feb 2023
Resigned 31 Mar 2025
GAMBASIN, Zane
City Road, LondonEC1V 1AZ
Born June 1974
Director
02 Feb 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
101 Ways Midco Limited
ActiveJermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
101 Ways Midco Limited
Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023
13 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023