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TITAN 1812 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Titan 1812 Ltd. The company was founded 5 years ago and was given the registration number 11685803. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TITAN 1812 LTD
Company Number:11685803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director19 November 2018Active

People with Significant Control

Sofia Parkinson
Notified on:19 November 2018
Status:Active
Date of birth:April 2012
Nationality:British
Country of residence:United Kingdom
Address:33 George St, Croydon, London, United Kingdom, CR0 1LB
Nature of control:
  • Significant influence or control
Maximus Parkinson
Notified on:19 November 2018
Status:Active
Date of birth:December 2013
Nationality:British
Country of residence:United Kingdom
Address:33 George St, Croydon, London, United Kingdom, CR0 1LB
Nature of control:
  • Significant influence or control
Mrs Joanna Parkinson
Notified on:19 November 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:33 George St, Croydon, London, United Kingdom, CR0 1LB
Nature of control:
  • Significant influence or control
Mr Carl Parkinson
Notified on:19 November 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Olivia Parkinson
Notified on:19 November 2018
Status:Active
Date of birth:June 2018
Nationality:British
Country of residence:United Kingdom
Address:33 George St, Croydon, London, United Kingdom, CR0 1LB
Nature of control:
  • Significant influence or control
Mr Carl Parkinson
Notified on:19 November 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-06-20Address

Change registered office address company with date old address new address.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-24Officers

Change person director company with change date.

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2020-02-24Address

Change registered office address company with date old address new address.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-19Incorporation

Incorporation company.

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