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TITAN'S (UK) LIMITED

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

This company is commonly known as Titan's (uk) Limited. The company was founded 10 years ago and was given the registration number 08742072. The firm's registered office is in SURREY. You can find them at Bank House 81 St Judes Road, Englefield Green, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TITAN'S (UK) LIMITED
Company Number:08742072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Rowley Close, Pyrford, United Kingdom, GU22 8TA

Director22 October 2013Active
Via Ulivo Di Avoltrone 2/B, Serravalle, Republic Of San Marino, 47899

Director22 October 2013Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Corporate Secretary22 October 2013Active

People with Significant Control

Mr Anthony Francis Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Bank House, 81 St Judes Rd, Englefield Green, England, TW20 0DF
Nature of control:
  • Significant influence or control
Mr Gian Enrico Pica
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Italian
Country of residence:Republic Of San Marino
Address:Via Ulivo Di Avoltrone 2/B, Serravalle, Republic Of San Marino, 47899
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination secretary company with name termination date.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-04-29Capital

Capital allotment shares.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Change person director company with change date.

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2013-10-22Incorporation

Incorporation company.

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