Introduction
Watch Company
T
TIDE DEVELOPMENTS (7) LIMITED
TIDE DEVELOPMENTS (7) LIMITED is an active company incorporated on 16 August 2023 with the registered office located in Marylebone. The company operates in the Construction sector, specifically engaged in development of building projects. TIDE DEVELOPMENTS (7) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15076790
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 16 August 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
4th Floor 11 - 15 Wigmore Street Marylebone, W1U 1PF,
Previous Addresses
5th Floor, 62-64 Baker Street London W1U 7DF United Kingdom
From: 16 August 2023To: 24 March 2026
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOYLE, Patrick
Active11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born June 1957
Director
Appointed 28 Mar 2024
DOYLE, Patrick
11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born June 1957
Director
28 Mar 2024
Active
FLEMING, John
Active11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born November 1951
Director
Appointed 16 Aug 2023
FLEMING, John
11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born November 1951
Director
16 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Taoide Holdings Limited
ActiveLondonW1U 7DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2024
Taoide Holdings Limited
LondonW1U 7DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2024
Active
LondonW1U 7DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2023
Ceased 16 Aug 2024
Furadino Holdings Limited
LondonW1U 7DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2023
Ceased 16 Aug 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
3 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2024