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Tidal Investments Limited

Tidal Investments Limited is an active company incorporated on 6 October 2011 with the registered office located in Harrow, Greater London. Tidal Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07800775
Private limited company
Age
13 years
Incorporated 6 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (11 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7 Ross Close
Harrow
Middlesex
HA3 6SR
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Ceegee House College Road Harrow Weald Middlesex HA3 6EF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1962
Director • PSC • British • Lives in UK • Born in Jan 1958
Mr Tilak Shah
PSC • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sisoti Limited
Mr Lalit Govindji Shah is a mutual person.
Active
Duss Limited
Mr Lalit Govindji Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£32.54K
Increased by £4.4K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.94M
Increased by £12.7K (0%)
Total Liabilities
-£1.95M
Decreased by £37.31K (-2%)
Net Assets
£994.5K
Increased by £50.02K (+5%)
Debt Ratio (%)
66%
Decreased by 1.56% (-2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 2 Sep 2025
New Charge Registered
3 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Mrs Daksha Lalit Shah Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Mr Lalit Govindji Shah (PSC) Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Mr Lalit Govindji Shah Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Mrs Daksha Lalit Shah (PSC) Details Changed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 2 Sep 2025
Registration of charge 078007750009, created on 15 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Mar 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 7 Sep 2023
Secretary's details changed for Mrs Daksha Lalit Shah on 7 August 2023
Submitted on 9 Aug 2023
Change of details for Mr Tilak Shah as a person with significant control on 7 August 2023
Submitted on 7 Aug 2023
Registered office address changed from Ceegee House College Road Harrow Weald Middlesex HA3 6EF to 7 Ross Close Harrow Middlesex HA3 6SR on 7 August 2023
Submitted on 7 Aug 2023
Director's details changed for Mrs Daksha Lalit Shah on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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