TILDE SERVICES LIMITED

Overview

Company Name	TILDE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04133927
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TILDE SERVICES LIMITED?

Business and domestic software development (62012) / Information and communication
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TILDE SERVICES LIMITED located?

Registered Office Address	28 Landport Terrace Portsmouth PO1 2RG Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TILDE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TILDA SERVICES LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for TILDE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TILDE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for TILDE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Change of details for Mr Jason Mcmahon as a person with significant control on Jan 26, 2026	2 pages	PSC04

Jan 26, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 20, 2023 with updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 21, 2019 with updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Mar 28, 2018	Change of details for Mr Jason Mcmahon as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 14, 2018	Director's details changed for Mr Jason Mcmahon on Dec 29, 2017	2 pages	CH01

Feb 14, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Change of details for Mr Jason Mcmahon as a person with significant control on Dec 29, 2017	2 pages	PSC04

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 26, 2017	Termination of appointment of Rachel Mcmahon as a secretary on Jul 31, 2017	1 pages	TM02

Jun 20, 2017	Confirmation statement made on Jun 19, 2017 with updates	6 pages	CS01

Feb 28, 2017	Confirmation statement made on Dec 29, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of TILDE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMAHON, Jason Guy Spencer 28 Landport Terrace Portsmouth PO1 2RG Hampshire	Mar 22, 2002		Director	28 Landport Terrace Portsmouth PO1 2RG Hampshire	England	British	1966-7	73776000003
MCMAHON, Jason 8 Poplar Grove PO11 9DN Hayling Island Hampshire	Jun 30, 2001	Mar 22, 2002	Secretary	8 Poplar Grove PO11 9DN Hayling Island Hampshire		British		73776000001
MCMAHON, Rachel 28 Landport Terrace Portsmouth PO1 2RG Hampshire	Mar 22, 2002	Jul 31, 2017	Secretary	28 Landport Terrace Portsmouth PO1 2RG Hampshire		British		73776090001
MCMAHON, Rachel 8 Poplar Grove PO11 9DN Hayling Island Hampshire	Mar 22, 2002	Mar 22, 2002	Secretary	8 Poplar Grove PO11 9DN Hayling Island Hampshire		British		73776090001
MCMAHON, Rachel 8 Poplar Grove PO11 9DN Hayling Island Hampshire	Dec 29, 2000	Jun 30, 2001	Secretary	8 Poplar Grove PO11 9DN Hayling Island Hampshire		British		73776090001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 29, 2000	Dec 29, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MCMAHON, Jason 8 Poplar Grove PO11 9DN Hayling Island Hampshire	Dec 29, 2000	Jun 30, 2001	Director	8 Poplar Grove PO11 9DN Hayling Island Hampshire	England	British	1966-7	73776000001
MCMAHON, Rachel 8 Poplar Grove PO11 9DN Hayling Island Hampshire	Jun 30, 2001	Mar 22, 2002	Director	8 Poplar Grove PO11 9DN Hayling Island Hampshire	England	British	1968-12	73776090001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 29, 2000	Dec 29, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILDE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Mcmahon 28 Landport Terrace Portsmouth PO1 2RG Hampshire	Apr 06, 2016	28 Landport Terrace Portsmouth PO1 2RG Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jason Guy Spencer Mcmahon 28 Landport Terrace Portsmouth PO1 2RG Hampshire	Apr 06, 2016	28 Landport Terrace Portsmouth PO1 2RG Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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