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Tidepay Limited

Tidepay Limited is an active company incorporated on 19 February 2024 with the registered office located in London, City of London. Tidepay Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15502526
Private limited company
Age
1 year 6 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Tidepay Limited
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Daniel Elsawey
Director • British • Lives in UK • Born in Oct 1987
Mr Jonathan Stephen Henry
Director • British • Lives in UK • Born in Jun 1969
Andrew Cameron Goodwin
Director • British • Lives in Switzerland • Born in Feb 1973
Kostyantyn Lykhman
PSC • British • Lives in Switzerland • Born in Oct 1980
Mrs Robi Sol Elsawey
PSC • British • Lives in UK • Born in Aug 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Tidepay Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
11 Months Ago on 3 Oct 2024
Robi Sol Elsawey (PSC) Appointed
1 Year Ago on 30 Aug 2024
Daniel Elsawey (PSC) Resigned
1 Year Ago on 30 Aug 2024
Daniel Elsawey Resigned
1 Year Ago on 29 Aug 2024
Incorporated
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Cessation of Daniel Elsawey as a person with significant control on 30 August 2024
Submitted on 27 Mar 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 27 Mar 2025
Notification of Robi Sol Elsawey as a person with significant control on 30 August 2024
Submitted on 27 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 26 Feb 2025
Termination of appointment of Daniel Elsawey as a director on 29 August 2024
Submitted on 9 Oct 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 3 Oct 2024
Incorporation
Submitted on 19 Feb 2024
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Repayment History
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