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Titanrp Ltd, EC3V 9DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TITANRP LTD

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

This company is commonly known as Titanrp Ltd. The company was founded 6 years ago and was given the registration number 11097622. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TITANRP LTD
Company Number:11097622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director24 August 2021Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director24 August 2021Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director24 August 2021Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director12 February 2018Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director05 December 2017Active

People with Significant Control

Mr Tony Sarkis
Notified on:24 August 2021
Status:Active
Date of birth:October 1975
Nationality:Australian
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Krishan Gopal
Notified on:24 August 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vijay Tukaram Jadhav
Notified on:24 August 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sakshi Garg
Notified on:12 February 2018
Status:Active
Date of birth:April 1990
Nationality:Indian
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr John Sarkis
Notified on:05 December 2017
Status:Active
Date of birth:June 1978
Nationality:Australian
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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