Tidebrook Unsurpassed started in year 2015 as Private Limited Company with registration number 09606483. The Tidebrook Unsurpassed company has been functioning successfully for nine years now and its status is active. The firm's office is based in Corby at 11 Pages Walk. Postal code: NN17 1XE.
The firm has one director. Mantas G., appointed on 27 October 2021. There are currently no secretaries appointed. As of 17 April 2024, there were 12 ex directors - Thomas T., Peter E. and others listed below. There were no ex secretaries.
Office Address | 11 Pages Walk |
Town | Corby |
Post code | NN17 1XE |
Country of origin | United Kingdom |
Registration Number | 09606483 |
Date of Incorporation | Sat, 23rd May 2015 |
Industry | Combined office administrative service activities |
End of financial Year | 31st May |
Company age | 9 years old |
Account next due date | Thu, 29th Feb 2024 (48 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
Last confirmation statement dated | Tue, 23rd May 2023 |
The register of PSCs that own or have control over the company is made up of 11 names. As BizStats discovered, there is Mantas G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Miao L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mantas G.
Notified on | 27 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas T.
Notified on | 3 February 2021 |
Ceased on | 27 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miao L.
Notified on | 16 November 2020 |
Ceased on | 3 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter E.
Notified on | 16 October 2020 |
Ceased on | 11 November 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James F.
Notified on | 9 January 2020 |
Ceased on | 16 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren K.
Notified on | 26 February 2019 |
Ceased on | 9 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip M.
Notified on | 30 October 2018 |
Ceased on | 26 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan L.
Notified on | 16 July 2018 |
Ceased on | 30 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
Notified on | 5 April 2018 |
Ceased on | 16 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joaquina F.
Notified on | 24 August 2017 |
Ceased on | 5 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
Notified on | 9 March 2017 |
Ceased on | 24 August 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Net Worth | 1 | |||||||
Balance Sheet | ||||||||
Current Assets | 44 | 1 | 1 | 109 | 45 | 72 | 158 | 1 |
Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 | |||||||
Shareholder Funds | 1 | |||||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
Creditors | 43 | 108 | 44 | 71 | 157 | |||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Creditors Due Within One Year | 43 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 31st May 2023 filed on: 17th, January 2024 |
accounts | Free Download (5 pages) |
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