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Tidebreak Limited

Founded in 1998, Tidebreak, classified under reg no. 03621979 is an active company. Currently registered at 49 Gayton Road NW3 1TU, the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Daniel N., appointed on 16 January 2015. In addition, a secretary was appointed - Daniel N., appointed on 18 May 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan C. who worked with the the company until 18 May 2015.

Tidebreak Limited Address / Contact

Office Address 49 Gayton Road
Office Address2 London
Town
Post code NW3 1TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03621979
Date of Incorporation Wed, 26th Aug 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Daniel N.

Position: Secretary

Appointed: 18 May 2015

Daniel N.

Position: Director

Appointed: 16 January 2015

Mark F.

Position: Director

Appointed: 14 May 2002

Resigned: 11 December 2009

Susan C.

Position: Director

Appointed: 08 September 1998

Resigned: 22 September 2015

Susan C.

Position: Secretary

Appointed: 08 September 1998

Resigned: 18 May 2015

Caroline H.

Position: Director

Appointed: 08 September 1998

Resigned: 07 May 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1998

Resigned: 08 September 1998

London Law Services Limited

Position: Nominee Director

Appointed: 26 August 1998

Resigned: 08 September 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Daniel N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan C. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-252016-03-252017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth13 64516 64018 675      
Balance Sheet
Current Assets16 91217 42219 49921 86323 73526 21912 55414 07712 625
Net Assets Liabilities   21 18923 07825 6208 89613 376 
Cash Bank In Hand16 91217 422       
Net Assets Liabilities Including Pension Asset Liability13 64516 64018 675      
Tangible Fixed Assets17 05217 052       
Reserves/Capital
Called Up Share Capital333      
Profit Loss Account Reserve13 64216 63718 672      
Shareholder Funds13 64516 64018 675      
Other
Description Principal Activities        68 209
Accrued Liabilities Not Expressed Within Creditors Subtotal       18 75918 494
Fixed Assets17 05217 05217 05217 05217 05217 05217 05217 05217 052
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5255485537538209546861 0051 139
Total Assets       32 13530 816
Total Liabilities       32 13530 816
Called Up Share Capital Not Paid Not Expressed As Current Asset 3333333 
Creditors   18 48218 53218 60821 39918 761 
Net Current Assets Liabilities-3 407-4121 6204 1346 0238 5658 1593 679 
Total Assets Less Current Liabilities13 64516 64018 67521 18923 07825 6208 89613 376 
Creditors Due Within One Year20 84418 38218 432      
Number Shares Allotted 3       
Par Value Share 1       
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Cost Or Valuation17 05217 052       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (4 pages)

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