TIDAL TRANSIT LIMITED

Overview

Company Name	TIDAL TRANSIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07484504
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2011

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 TRANSIT LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is TIDAL TRANSIT LIMITED located?

Registered Office Address	Unit 6 North Creake Airfield Business Park Bunkers Hill Egmere NR22 6AZ Walsingham England
Undeliverable Registered Office Address	No

What are the latest accounts for TIDAL TRANSIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TIDAL TRANSIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for TIDAL TRANSIT LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Appointment of Mr Simon David Lee as a secretary on Jan 13, 2024	2 pages	AP03

Jan 07, 2025	Registration of charge 074845040044, created on Jan 06, 2025	16 pages	MR01

Jan 07, 2025	Registration of charge 074845040045, created on Jan 06, 2025	27 pages	MR01

Jan 07, 2025	Registration of charge 074845040046, created on Jan 06, 2025	16 pages	MR01

Jan 07, 2025	Registration of charge 074845040047, created on Jan 06, 2025	27 pages	MR01

Dec 20, 2024	Termination of appointment of Thomas Bernard Manning Holcroft as a secretary on Dec 20, 2024	1 pages	TM02

Nov 27, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Nov 20, 2024	Satisfaction of charge 074845040028 in full	4 pages	MR04

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with updates	5 pages	CS01

May 22, 2024	Confirmation statement made on Apr 19, 2024 with updates	4 pages	CS01

May 13, 2024	Registration of charge 074845040042, created on May 13, 2024	27 pages	MR01

May 13, 2024	Registration of charge 074845040043, created on May 13, 2024	16 pages	MR01

Apr 03, 2024	Registration of charge 074845040030, created on Apr 02, 2024	27 pages	MR01

Apr 03, 2024	Registration of charge 074845040031, created on Apr 02, 2024	16 pages	MR01

Apr 03, 2024	Registration of charge 074845040032, created on Apr 02, 2024	16 pages	MR01

Apr 03, 2024	Registration of charge 074845040033, created on Apr 02, 2024	16 pages	MR01

Apr 03, 2024	Registration of charge 074845040034, created on Apr 02, 2024	16 pages	MR01

Apr 03, 2024	Registration of charge 074845040035, created on Apr 02, 2024	27 pages	MR01

Apr 03, 2024	Registration of charge 074845040036, created on Apr 02, 2024	16 pages	MR01

Apr 03, 2024	Registration of charge 074845040037, created on Apr 02, 2024	27 pages	MR01

Apr 03, 2024	Registration of charge 074845040038, created on Apr 02, 2024	16 pages	MR01

Apr 03, 2024	Registration of charge 074845040039, created on Apr 02, 2024	27 pages	MR01

Apr 03, 2024	Registration of charge 074845040040, created on Apr 02, 2024	27 pages	MR01

Apr 03, 2024	Registration of charge 074845040041, created on Apr 02, 2024	27 pages	MR01

View All Filings

Who are the officers of TIDAL TRANSIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Simon David Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England	Jan 13, 2024		Secretary	Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England					331148090001
HAMBRO, Leo Percival Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England	Feb 01, 2011		Director	Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England	United Kingdom	British	1977-6	Director	108602720008
HAMBRO, Peter Charles Percival Belgrave Square SW1X 8PS London 15 England	Feb 28, 2011		Director	Belgrave Square SW1X 8PS London 15 England	England	British	1945-1	Director	24621920005
WRIGHT, Adam Richard Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England	Jan 06, 2011		Director	Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England	England	British	1972-7	Fishing Trips	157738330002
HOLCROFT, Thomas Bernard Manning Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England	Jun 22, 2017	Dec 20, 2024	Secretary	Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England					234882470001
WHALLEY, Amanda 11 Grosvenor Place SW1X 7HH London 11 Grosvenor Place England	Jun 04, 2014	Jun 22, 2017	Secretary	11 Grosvenor Place SW1X 7HH London 11 Grosvenor Place England					188696820001
WRIGHT, Katie Louise Green Lane PE36 6NG Thornham 9 Norfolk	Jan 06, 2011	May 22, 2014	Secretary	Green Lane PE36 6NG Thornham 9 Norfolk		British			157897240001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jan 06, 2011	Jan 06, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIDAL TRANSIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tidal Transit Holdings Limited

Apr 06, 2016

Station Road

Docking

PE31 8LT King's Lynn

Unit 2

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Registrar Of Companies, Companies House,
Registration Number	08684368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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