UKBizDB.co.uk

TITAN TRADERS LIMITED

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

This company is commonly known as Titan Traders Limited. The company was founded 4 years ago and was given the registration number 12238239. The firm's registered office is in DERBY. You can find them at 3-130 Osmaston Road, , Derby, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TITAN TRADERS LIMITED
Company Number:12238239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43310 - Plastering
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:3-130 Osmaston Road, Derby, England, DE1 2RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-130, Osmaston Road, Derby, England, DE1 2RF

Director10 December 2019Active
1, Broad Street, Barry, Wales, CF62 7AA

Director31 January 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director02 October 2019Active
17, Stanton Street, Derby, England, DE23 6ND

Director09 December 2019Active
79, Cromwell Crescent, Nottingham, United Kingdom, NG4 4PJ

Director04 August 2020Active
79 Cromwell Crescent, Lambley, Nottingham, United Kingdom, NG4 4PJ

Director31 January 2020Active

People with Significant Control

James Underhill
Notified on:04 August 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:79, Cromwell Crescent, Nottingham, United Kingdom, NG4 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Underhill
Notified on:31 January 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:79 Cromwell Crescent, Lambley, Nottingham, United Kingdom, NG4 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Ashford
Notified on:31 January 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:Wales
Address:1, Broad Street, Barry, Wales, CF62 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Algis Norkus
Notified on:31 January 2020
Status:Active
Date of birth:December 1989
Nationality:Lithuanian
Country of residence:England
Address:17, Stanton Street, Derby, England, DE23 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darius Dominauskas
Notified on:31 January 2020
Status:Active
Date of birth:April 1972
Nationality:Lithuanian
Country of residence:England
Address:3-130, Osmaston Road, Derby, England, DE1 2RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:02 October 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette filings brought up to date.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Gazette

Gazette notice compulsory.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Gazette

Gazette filings brought up to date.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Address

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

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-10-13Persons with significant control

Notification of a person with significant control.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-13Persons with significant control

Cessation of a person with significant control.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-09-14Address

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

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Address

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

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-09-02Persons with significant control

Notification of a person with significant control.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-09-02Persons with significant control

Cessation of a person with significant control.

Download
2020-08-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.