TIDE FINANCIAL LTD
5 WOOSNAM CLOSE, PENYLAN, CARDIFF CF23 9DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12926035
- Last Updated: 01 Jul 2021
Company Profile
TIDE FINANCIAL LTD was incorporated on Sunday, October 4, 2020 as a Private Limited Company with registered address in CARDIFF. TIDE FINANCIAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 1 month and 11 days.
| Name | TIDE FINANCIAL LTD |
|---|---|
| Company number | 12926035 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WOOSNAM CLOSE PENYLAN CARDIFF CF23 9DN |
|---|---|
| Country Of Origin | WALES |
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 Michael Robert Gallagher Nationality: British |
Dates: Sunday, October 4, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 04 July 2022, (-865 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIDE FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIDE FINANCIAL LTD | 04 Oct 2020 |