COOL TIDE INTERACTIVE LIMITED
2 BRAMWELL MEWS, HAILSHAM BN27 3GW- Active
- Private Limited Company
- Company No. 03748250
- Last Updated: 01 Mar 2024
Company Profile
COOL TIDE INTERACTIVE LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in HAILSHAM. COOL TIDE INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 7 months and 3 days.
| Name | COOL TIDE INTERACTIVE LIMITED |
|---|---|
| Company number | 03748250 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BRAMWELL MEWS HAILSHAM BN27 3GW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Marshman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Anthony Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOL TIDE INTERACTIVE LIMITED | 08 Apr 1999 |