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Tidal Blue Limited

Tidal Blue Limited is an active company incorporated on 11 October 2019 with the registered office located in Fareham, Hampshire. Tidal Blue Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12256228
Private limited company
Age
5 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months 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
3000a Parkway
Whiteley
Hampshire
PO15 7FX
United Kingdom
Address changed on 12 Feb 2025 (7 months ago)
Previous address was C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Aug 1975
Mr Colin Ian Macgregor
PSC • British • Lives in England • Born in Nov 1974
Daniel James Welch
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidal Blue Management Limited
Colin Ian Macgregor, Julia Katherine Macgregor, and 1 more are mutual people.
Active
Nexus HWM Limited
Colin Ian Macgregor and Daniel James Welch are mutual people.
Active
Tidal Blue Developments Limited
Colin Ian Macgregor and Daniel James Welch are mutual people.
Active
Tack Room Trading Ltd
Colin Ian Macgregor is a mutual person.
Active
Mil Ni 1 Limited
Julia Katherine Macgregor and Colin Ian Macgregor are mutual people.
Dissolved
Mil MK1 Ltd
Julia Katherine Macgregor and Colin Ian Macgregor are mutual people.
Dissolved
Mil MK3 Ltd
Julia Katherine Macgregor and Colin Ian Macgregor are mutual people.
Dissolved
Mil MK2 Ltd
Colin Ian Macgregor and Julia Katherine Macgregor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£85.49K
Increased by £85.49K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.92M
Increased by £151.13K (+9%)
Total Liabilities
-£1.97M
Increased by £152.39K (+8%)
Net Assets
-£50.88K
Decreased by £1.26K (+3%)
Debt Ratio (%)
103%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Julia Katherine Macgregor Resigned
7 Months Ago on 11 Feb 2025
Daniel James Welch Appointed
8 Months Ago on 14 Jan 2025
Daniel James Welch (PSC) Appointed
8 Months Ago on 14 Jan 2025
Julia Katherine Macgregor (PSC) Resigned
8 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Apr 2025
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 3000a Parkway Whiteley Hampshire PO15 7FX on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Julia Katherine Macgregor as a director on 11 February 2025
Submitted on 12 Feb 2025
Cessation of Julia Katherine Macgregor as a person with significant control on 14 January 2025
Submitted on 23 Jan 2025
Notification of Daniel James Welch as a person with significant control on 14 January 2025
Submitted on 23 Jan 2025
Appointment of Daniel James Welch as a director on 14 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Registration of charge 122562280012, created on 21 June 2024
Submitted on 24 Jun 2024
Repayment History
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