TIDEFORM LIMITED

Key Data

Status

Active

Company No.

10229926

Incorporation date

14/06/2016

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2016)

03/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

02/07/2025

Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford CM2 0AP

View PDF (1 pages)

01/07/2025

Termination of appointment of Dorthe Karin Bendtsen as a secretary on 2025-06-27

View PDF (1 pages)

01/07/2025

Appointment of Birketts Secretaries Limited as a secretary on 2025-06-27

View PDF (2 pages)

01/07/2025

Register inspection address has been changed to Brierly Place New London Road Chelmsford CM2 0AP

View PDF (1 pages)

17/06/2025

Accounts for a small company made up to 2025-04-30

View PDF (9 pages)

16/06/2025

Appointment of Mr Anders Grønborg as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Certificate of change of name

View PDF (3 pages)

11/06/2025

Termination of appointment of Martin Nedersee Torp as a director on 2025-05-27

View PDF (1 pages)

21/05/2025

Notification of Bunker Holding a/S as a person with significant control on 2023-11-30

View PDF (2 pages)

29/04/2025

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

27/01/2025

Certificate of change of name

View PDF (3 pages)

24/01/2025

Termination of appointment of Christoffer Berg Lassen as a director on 2025-01-24

View PDF (1 pages)

24/01/2025

Appointment of Mr Martin Nedersee Torp as a director on 2025-01-24

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (5 pages)

27/12/2023

Change of share class name or designation

View PDF (2 pages)

23/12/2023

Resolutions

View PDF (3 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (14 pages)

19/09/2023

Termination of appointment of Ishaan Hemnani as a director on 2023-09-19

View PDF (1 pages)

12/09/2023

Appointment of Mr Christoffer Berg Lassen as a director on 2023-09-12

View PDF (2 pages)

12/09/2023

Appointment of Mr Michael Krabbe as a director on 2023-09-12

View PDF (2 pages)

11/09/2023

Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to 108 Cannon Street London EC4N 6EU on 2023-09-11

View PDF (1 pages)

26/06/2023

Termination of appointment of Willem Muller as a director on 2023-06-26

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

26/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (6 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

25/06/2021

Appointment of Ms Dorthe Karin Bendtsen as a secretary on 2021-06-23

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

24/06/2021

Director's details changed for Mr Willem Muller on 2018-02-05

View PDF (2 pages)

24/06/2021

Director's details changed for Mr Ishaan Hemnani on 2021-06-24

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Ishaan Hemnani on 2021-05-10

View PDF (2 pages)

30/03/2021

Current accounting period shortened from 2021-06-30 to 2021-04-30

View PDF (1 pages)

02/03/2021

Notification of Torben Ostergaard-Nielsen as a person with significant control on 2021-02-26

View PDF (2 pages)

02/03/2021

Cessation of Ishaan Hemnani as a person with significant control on 2021-02-26

View PDF (1 pages)

14/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

31/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-05

View PDF (7 pages)

30/06/2020

Registered office address changed from , 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England to 108 Cannon Street London EC4N 6EU on 2020-06-30

View PDF (1 pages)

30/06/2020

Registered office address changed from , 35 New Broad Street, London, EC2M 1NH, England to 108 Cannon Street London EC4N 6EU on 2020-06-30

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (5 pages)

05/06/2020

Statement of capital following an allotment of shares on 2020-06-05

View PDF (3 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (4 pages)

18/11/2019

Resolutions

View PDF (58 pages)

18/07/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

27/06/2018

Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, England to 108 Cannon Street London EC4N 6EU on 2018-06-27

View PDF (1 pages)

16/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

16/05/2017

Registered office address changed from , Wisteria Grange Barn Pikes End, Pinner, HA5 2EX, United Kingdom to 108 Cannon Street London EC4N 6EU on 2017-05-16

View PDF (1 pages)

11/05/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (8 pages)

08/05/2017

Resolutions

View PDF (48 pages)

22/03/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (4 pages)

22/03/2017

Sub-division of shares on 2017-03-09

View PDF (4 pages)

15/03/2017

Resolutions

View PDF (2 pages)

12/03/2017

Appointment of Mr Willem Muller as a director on 2017-03-10

View PDF (2 pages)

07/10/2016

Termination of appointment of Henna Hemnani as a secretary on 2016-10-07

View PDF (1 pages)

07/10/2016

Termination of appointment of Henna Prakash Hemnani as a director on 2016-10-07

View PDF (1 pages)

07/10/2016

Appointment of Mr Ishaan Hemnani as a director on 2016-10-07

View PDF (2 pages)

14/06/2016

Incorporation

View PDF (51 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/06/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
906.86K
-
0.00
715.64K
-

2023
7
985.61K
-
0.00
335.29K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	27/06/2025 - Present	184
Hemnani, Ishaan	Director	07/10/2016 - 19/09/2023	-
Grønborg, Anders	Director	16/06/2025 - Present	7
Bendtsen, Dorthe Karin	Secretary	23/06/2021 - 27/06/2025	-
Hemnani, Henna	Secretary	14/06/2016 - 07/10/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About TIDEFORM LIMITED

TIDEFORM LIMITED is an(a) Active company incorporated on 14/06/2016 with the registered office located at 108 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIDEFORM LIMITED?

TIDEFORM LIMITED is currently Active. It was registered on 14/06/2016 .

Where is TIDEFORM LIMITED located?

TIDEFORM LIMITED is registered at 108 Cannon Street, London EC4N 6EU.

What does TIDEFORM LIMITED do?

TIDEFORM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for TIDEFORM LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-25 with no updates.