TIDAL SURGE LIMITED
Overview
| Company Name | TIDAL SURGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04142701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIDAL SURGE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is TIDAL SURGE LIMITED located?
| Registered Office Address | Tide Building 8 Emerson Street SE1 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIDAL SURGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODUS PROJECTS LIMITED | Jan 17, 2001 | Jan 17, 2001 |
What are the latest accounts for TIDAL SURGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIDAL SURGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for TIDAL SURGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Tibor Diossi as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy White as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed modus projects LIMITED\certificate issued on 15/12/25 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from Gordon House Greencoat Place London SW1P 1PH to Tide Building 8 Emerson Street London SE1 9DU on Oct 22, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of TIDAL SURGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENZECRY, Toby John | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | 15471760007 | |||||
| DIOSSI, Tibor | Director | 8 Emerson Street SE1 9DU London Tide Building United Kingdom | United Kingdom | British | 343926390001 | |||||
| SHORT, John Matthew George | Director | 8 Emerson Street SE1 9DU London Tide Building United Kingdom | United Kingdom | British | 23086770002 | |||||
| WHITE, Timothy | Director | 8 Emerson Street SE1 9DU London Tide Building United Kingdom | England | British | 158632180003 | |||||
| BENZECRY, Toby John | Secretary | 27 Roehampton Gate Putney SW15 5JR London | British | 15471760007 | ||||||
| POTTER, Roger Alan | Secretary | Greencoat Place SW1P 1PH London Gordon House United Kingdom | British | 18108570001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BENZECRY, Toby John | Director | Greencoat House Francis Street SW1P 1DH London | United Kingdom | British | 15471760007 | |||||
| DAVIES, Ashley Paul | Director | Flat 3 Dryburgh Mansions Egliston Road SW15 1AL Putney | United Kingdom | British | 53246110001 | |||||
| POTTER, Roger Alan | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | 18108570001 | |||||
| WEATHERHEAD, Craig Andrew | Director | Francis Street SW1P 1DH London Greencoat House | United Kingdom | British | 54235750002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TIDAL SURGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Workplace Futures Group Limited | Apr 06, 2016 | Greencoat Place SW1P 1PH London Gordon House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0