Tido (UK) Limited in Berners Street LONDON

Tido (UK) Limited LONDON

Tido (UK) started in year 2015 as Private Limited Company with registration number 09573156. The Tido (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 14-15 Berners Street. Postal code: W1T 3LJ.

At present there are 2 directors in the the company, namely Jonathan S. and Ian G.. In addition one secretary - Denise K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tido (UK) Limited Address / Contact

Office Address	14-15 Berners Street
Office Address2	Berners Street
Town	London
Post code	W1T 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09573156
Date of Incorporation	Tue, 5th May 2015
Industry	Sound recording and music publishing activities
End of financial Year	30th December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Denise K.

Position: Secretary

Appointed: 01 January 2024

Jonathan S.

Position: Director

Appointed: 05 September 2023

Ian G.

Position: Director

Appointed: 01 July 2023

Nicholas K.

Position: Secretary

Appointed: 01 July 2023

Resigned: 01 January 2024

Kathryn K.

Position: Director

Appointed: 31 October 2022

Resigned: 30 June 2023

Peter S.

Position: Director

Appointed: 15 September 2021

Resigned: 31 October 2022

Andrew K.

Position: Secretary

Appointed: 04 February 2020

Resigned: 31 March 2020

Nicholas R.

Position: Director

Appointed: 29 January 2020

Resigned: 31 December 2021

Steven A.

Position: Director

Appointed: 26 July 2017

Resigned: 06 March 2018

Joel I.

Position: Director

Appointed: 26 July 2017

Resigned: 20 September 2019

Bradford C.

Position: Director

Appointed: 26 July 2017

Resigned: 14 December 2021

Kathryn K.

Position: Director

Appointed: 06 May 2015

Resigned: 29 January 2020

Nicholas R.

Position: Director

Appointed: 05 May 2015

Resigned: 06 May 2015

Andrew K.

Position: Secretary

Appointed: 05 May 2015

Resigned: 08 October 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Peters Edition Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Peters Edition Limited

14-15 Berners Street, London, W1T 3LJ, England

Legal authority	Companies At 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00337746
Notified on	31 March 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 21, 2024 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 21, 2024 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)
AP03	On January 1, 2024 - new secretary appointed filed on: 12th, January 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 1, 2024 filed on: 12th, January 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (11 pages)
AP01	On September 5, 2023 new director was appointed. filed on: 8th, September 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 2-6 Baches Street London N1 6DN to 14-15 Berners Street Berners Street London W1T 3LJ on July 4, 2023 filed on: 4th, July 2023	address	Free Download (1 page)
PSC02	Notification of a person with significant control March 31, 2023 filed on: 4th, July 2023	persons with significant control	Free Download (2 pages)
AP03	On July 1, 2023 - new secretary appointed filed on: 4th, July 2023	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement July 4, 2023 filed on: 4th, July 2023	persons with significant control	Free Download (2 pages)
AP01	On July 1, 2023 new director was appointed. filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2023 filed on: 4th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2021 filed on: 31st, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 21, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 31, 2022 filed on: 28th, November 2022	officers	Free Download (1 page)
AP01	On October 31, 2022 new director was appointed. filed on: 28th, November 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 21, 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 14, 2021 filed on: 15th, December 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AP01	On September 15, 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 21, 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 1, 2020 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (11 pages)
TM02	Secretary appointment termination on March 31, 2020 filed on: 26th, May 2020	officers	Free Download (1 page)
AP03	On February 4, 2020 - new secretary appointed filed on: 2nd, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 29, 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	On January 29, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 4th, January 2020	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on October 8, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 1, 2019 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: September 20, 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 1, 2018 filed on: 2nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 095731560001, created on March 29, 2018 filed on: 31st, March 2018	mortgage	Free Download (12 pages)
TM01	Director appointment termination date: March 6, 2018 filed on: 22nd, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 1, 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download (19 pages)
AP01	On July 26, 2017 new director was appointed. filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	On July 26, 2017 new director was appointed. filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	On July 26, 2017 new director was appointed. filed on: 1st, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 1, 2016 filed on: 30th, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 29th, September 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 6, 2015 filed on: 1st, September 2015	officers	Free Download (1 page)
AP01	On May 6, 2015 new director was appointed. filed on: 1st, September 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2015	incorporation	Free Download
SH01	Capital declared on May 5, 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Tido (UK) Limited LONDON

Tido (UK) Limited Address / Contact

Company Information / Profile

Company staff

Denise K.

Jonathan S.

Ian G.

Nicholas K.

Kathryn K.

Peter S.

Andrew K.

Nicholas R.

Steven A.

Joel I.

Bradford C.

Kathryn K.

Nicholas R.

Andrew K.

People with significant control

Company filings

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