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COOL TIDE INTERACTIVE LIMITED

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COOL TIDE INTERACTIVE LIMITED

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Key Data

Status

Active

Company No.

03748250

Incorporation date

08/04/1999

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

2 Bramwell Mews, Hailsham, East Sussex BN27 3GWCopy
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Latest events (Record since 08/04/1999)
dot icon19/12/2025
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon09/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-22 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon04/09/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon15/04/2024
Confirmation statement made on 2023-12-22 with updates
View PDF (4 pages)
dot icon22/12/2023
Cessation of Colin Anthony as a person with significant control on 2023-12-15
View PDF (1 pages)
dot icon22/12/2023
Termination of appointment of Colin Anthony as a director on 2023-12-15
View PDF (1 pages)
dot icon22/12/2023
Appointment of Ms Rachael Louise Myffanwy Marshman as a director on 2023-12-15
View PDF (2 pages)
dot icon22/12/2023
Termination of appointment of Colin Anthony as a secretary on 2023-12-15
View PDF (1 pages)
dot icon22/12/2023
Change of details for Mr Daniel Marshman as a person with significant control on 2023-12-15
View PDF (2 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon27/04/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (6 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/05/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2015
Director's details changed for Mr Daniel Marshman on 2015-02-28
View PDF (2 pages)
dot icon09/12/2014
Registered office address changed from 3 Portland Close Worcester Park Surrey KT4 8BW to 2 Bramwell Mews Hailsham East Sussex BN27 3GW on 2014-12-09
View PDF (1 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon16/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon07/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2010
Director's details changed for Colin Anthony on 2009-10-01
View PDF (2 pages)
dot icon07/05/2010
Director's details changed for Daniel Marshman on 2009-10-01
View PDF (2 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon11/05/2009
Return made up to 08/04/09; full list of members
View PDF (4 pages)
dot icon02/05/2008
Return made up to 08/04/08; full list of members
View PDF (4 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon18/05/2007
Return made up to 08/04/07; full list of members
View PDF (2 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon11/05/2006
Return made up to 08/04/06; full list of members
View PDF (7 pages)
dot icon29/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon29/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon27/05/2005
Return made up to 08/04/05; full list of members
View PDF (3 pages)
dot icon27/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon14/06/2004
Registered office changed on 14/06/04 from: 164 northcote road london SW11 6RQ
View PDF (1 pages)
dot icon16/04/2004
Return made up to 08/04/04; full list of members
View PDF (7 pages)
dot icon27/04/2003
Return made up to 08/04/03; full list of members
View PDF (7 pages)
dot icon24/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon05/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon12/04/2002
Return made up to 08/04/02; full list of members
View PDF (6 pages)
dot icon05/06/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon23/04/2001
Return made up to 08/04/01; full list of members
View PDF (6 pages)
dot icon24/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/10/2000
New secretary appointed
View PDF (2 pages)
dot icon10/10/2000
Registered office changed on 10/10/00 from: 126C lavender hill london SW11 5RB
View PDF (1 pages)
dot icon25/04/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon20/04/2000
Return made up to 08/04/00; full list of members
View PDF (6 pages)
dot icon17/11/1999
Ad 22/07/99--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon02/08/1999
Ad 22/07/99--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon02/08/1999
New director appointed
View PDF (2 pages)
dot icon24/06/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
View PDF (1 pages)
dot icon08/04/1999
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon-52.65 % *

* during past year

Cash in Bank

£2,524.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.32K
-
0.00
5.33K
-
2022
2
9.48K
-
0.00
2.52K
-
2022
2
9.48K
-
0.00
2.52K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

9.48K £Ascended78.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.52K £Descended-52.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anthony, Colin
Director
26/07/1999 - 15/12/2023
-
Marshman, Daniel
Director
08/04/1999 - Present
3
Marshman, Rachael Louise Myffanwy
Director
15/12/2023 - Present
1
Anthony, Colin
Secretary
11/10/2000 - 15/12/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOL TIDE INTERACTIVE LIMITED

COOL TIDE INTERACTIVE LIMITED is an(a) Active company incorporated on 08/04/1999 with the registered office located at 2 Bramwell Mews, Hailsham, East Sussex BN27 3GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL TIDE INTERACTIVE LIMITED?

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COOL TIDE INTERACTIVE LIMITED is currently Active. It was registered on 08/04/1999 .

Where is COOL TIDE INTERACTIVE LIMITED located?

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COOL TIDE INTERACTIVE LIMITED is registered at 2 Bramwell Mews, Hailsham, East Sussex BN27 3GW.

What does COOL TIDE INTERACTIVE LIMITED do?

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COOL TIDE INTERACTIVE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COOL TIDE INTERACTIVE LIMITED have?

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COOL TIDE INTERACTIVE LIMITED had 2 employees in 2022.

What is the latest filing for COOL TIDE INTERACTIVE LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.