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TITANUS LIMITED

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

This company is commonly known as Titanus Limited. The company was founded 20 years ago and was given the registration number 05052059. The firm's registered office is in LONDON. You can find them at Suite 675, 2 Old Brompton Road, London, Kensington. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TITANUS LIMITED
Company Number:05052059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 675, 2 Old Brompton Road, London, Kensington, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ

Corporate Secretary09 February 2009Active
Suite 675, 2 Old Brompton Road, London, SW7 3DQ

Director16 December 2016Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary23 February 2004Active
Suite 188 2 Old Brompton Road, London, SW7 3DQ

Director23 February 2004Active
21, Hoefener Strasse, Winnenden, Germany, D-71364

Director22 July 2005Active

People with Significant Control

Mr. Thomas Schlotter
Notified on:15 December 2016
Status:Active
Date of birth:November 1963
Nationality:German
Address:Suite 675, 2 Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcel Schlotter
Notified on:26 April 2016
Status:Active
Date of birth:September 1970
Nationality:German
Address:Suite 675, 2 Old Brompton Road, London, SW7 3DQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-14Dissolution

Dissolution application strike off company.

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2021-04-28Address

Default companies house registered office address applied.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-30Officers

Appoint person director company with name date.

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2016-12-30Officers

Termination director company with name termination date.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type micro entity.

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2015-10-30Accounts

Accounts with accounts type micro entity.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Officers

Change person director company with change date.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-09-23Annual return

Annual return company with made up date full list shareholders.

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