Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Nov
⟶
31 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)
Learn more about Tidal Investments Limited
Contact
Update Details
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
Companies in HA3 6SR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Daksha Lalit Shah
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1962
Lalit Govindji Shah
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sisoti Limited
Lalit Govindji Shah is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Tidal Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs