Tidiesse - Engineering & Sanitaryware Ltd

Active04472369 Private limited company
Incorporated
28 June 2002 (24 years)
Industry
Other engineering activities (71129)
Directors
Ofelia Maria Volonterio Croce
Diego Pico
Owned by
Valvedino Jose De Souza
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2025
Volonterio Croce, Ofelia Maria
Director · Appointed 1 November 2010
Uruguayan
Born October 1957 (69)
Director · Appointed 28 June 2002
Uruguayan
Born November 1966
Pico, Diego
Director · Appointed 28 June 2002
Uruguayan
Born April 1972 (54)
Officer history (6 former)
1 October 2025
Appointed Chalfen Secretaries Limited as Corporate Secretary
10 September 2025
Resigned Vistra Cosec Limited as Corporate Secretary
1 November 2010
Appointed Volonterio Croce, Ofelia Maria as Director
1 November 2010
Resigned Hernandez, Maria as Director
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
7 December 2006
Resigned Hernandez, Maria as Secretary
28 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
28 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
28 June 2002
Appointed Hernandez, Maria as Secretary
28 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 June 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
28 June 2002
Appointed Pico, Diego as Director
28 June 2002
Appointed Hernandez, Maria as Director
28 June 2002
Appointed Compagnoni, Gustavo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Valvedino Jose De Souza
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born August 1957 (69)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,290,708
Current Ratio
0.7x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£472,022) (£497,587) (£431,710) (£558,114) (£680,158)
Balance sheet detail
202520242023202220212020
Current Assets£1,291,815£1,165,395£816,381£453,320£104,072
Debtors£1,107£837£1,323£428£372
Cash£1,290,708£1,164,558£815,058£452,892£103,700
Creditors (< 1 year)£1,971,973£1,723,509£1,248,091£950,907£576,094
Net Current Assets(£680,158)(£558,114)(£431,710)(£497,587)(£472,022)
Shareholder Funds(£680,158)(£558,114)(£431,710)(£497,587)(£472,022)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates28 June 2026
7 October 2025Appointment of a secretary
15 September 2025Registered office address changed
11 September 2025Termination of appointment of a secretary
13 August 2025Total exemption full accounts30 June 2025
Show all recent filings

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