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TITUS TOOL COMPANY LIMITED

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

This company is commonly known as Titus Tool Company Limited. The company was founded 48 years ago and was given the registration number 01226062. The firm's registered office is in LONDON. You can find them at 28 Fitzroy Square, , London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TITUS TOOL COMPANY LIMITED
Company Number:01226062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:28 Fitzroy Square, London, United Kingdom, W1T 6DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Fitzroy Square, London, United Kingdom, W1T 6DD

Director11 January 2021Active
28, Fitzroy Square, London, United Kingdom, W1T 6DD

Director-Active
28, Fitzroy Square, London, United Kingdom, W1T 6DD

Director11 January 2021Active
Flat 4, Moor Park Golf Club, Rickmansworth, WD3 1QN

Secretary-Active
10 Brook Business Centre, Cowley Road, Uxbridge,

Secretary01 January 2004Active
12 Abbotswood, Speen, Princes Risborough, HP27 0SR

Secretary31 July 1996Active
The Limes 104 High Street, Iver, SL0 9PJ

Secretary01 October 1991Active
80 Haven Green Court, Ealing, London, W5 2UY

Director-Active
1 Kewferry Drive, Northwood, HA6 2NT

Director-Active
Cedartop Bernards Close, Great Missenden, HP16 0BU

Director-Active
325, Euston Road, London, England, NW1 3AD

Director15 July 2003Active
Chalgrove House Great Hampden, Great Missenden, HP16 9RF

Director04 February 1997Active

People with Significant Control

Titus D.O.O. Dekani
Notified on:18 March 2020
Status:Active
Country of residence:Slovenia
Address:1280, Dekani 5, Dekani, Slovenia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Titusplus D.O.O.
Notified on:06 April 2016
Status:Active
Country of residence:Slovenia
Address:Dekani 5, Dekani, Dekani, Slovenia,
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-08-28Address

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

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2020-08-28Address

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

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-01-22Officers

Termination director company with name termination date.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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