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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 14 years ago.
Status
Active
Active since incorporation
Company No
07800775
Private limited company
Age
14 years
Incorporated 6 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Address
7 Ross Close
Harrow
Middlesex
HA3 6SR
United Kingdom
Address changed on 7 Aug 2023 (2 years 2 months 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 • British • Lives in England • Born in Jan 1958
Mr Tilak Shah
PSC • British • Lives in UK • Born in Sep 1987
Mr Lalit Govindji Shah
PSC • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Lalit Govindji Shah is a mutual person.
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The Concord Road Residents Association Limited
Lalit Govindji Shah is a mutual person.
Active
Rose Farm Estate Management Limited
Lalit Govindji Shah is a mutual person.
Active
Duss Limited
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
Charge Satisfied
20 Days Ago on 8 Oct 2025
Charge Satisfied
20 Days Ago on 8 Oct 2025
Charge Satisfied
20 Days Ago on 8 Oct 2025
Charge Satisfied
20 Days Ago on 8 Oct 2025
Charge Satisfied
20 Days Ago on 8 Oct 2025
Charge Satisfied
20 Days Ago on 8 Oct 2025
Charge Satisfied
20 Days Ago on 8 Oct 2025
Charge Satisfied
20 Days Ago on 8 Oct 2025
New Charge Registered
27 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
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Documents
Satisfaction of charge 078007750005 in full
Submitted on 8 Oct 2025
Satisfaction of charge 078007750008 in full
Submitted on 8 Oct 2025
Satisfaction of charge 078007750007 in full
Submitted on 8 Oct 2025
Satisfaction of charge 078007750004 in full
Submitted on 8 Oct 2025
Satisfaction of charge 078007750003 in full
Submitted on 8 Oct 2025
Satisfaction of charge 078007750006 in full
Submitted on 8 Oct 2025
Satisfaction of charge 078007750002 in full
Submitted on 8 Oct 2025
Satisfaction of charge 078007750001 in full
Submitted on 8 Oct 2025
Registration of charge 078007750010, created on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 2 Sep 2025
Repayment History
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