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TITUX LTD

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

This company is commonly known as Titux Ltd. The company was founded 4 years ago and was given the registration number 12669180. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TITUX LTD
Company Number:12669180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Kneesworth Street, Royston, England, SG8 5AB

Director13 June 2020Active
27, Kneesworth Street, Royston, England, SG8 5AB

Director28 January 2024Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary19 October 2020Active
27, Kneesworth Street, Royston, England, SG8 5AB

Director23 September 2020Active

People with Significant Control

Mrs Miriam Battistel
Notified on:14 June 2023
Status:Active
Date of birth:July 1973
Nationality:Italian
Country of residence:England
Address:27, Kneesworth Street, Royston, England, SG8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Giorgio Batacchi
Notified on:13 June 2020
Status:Active
Date of birth:March 1940
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luca Batacchi
Notified on:13 June 2020
Status:Active
Date of birth:July 1975
Nationality:Italian
Country of residence:England
Address:27, Kneesworth Street, Royston, England, SG8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust

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 (5 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
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-29Officers

Termination director company with name termination date.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-02Persons with significant control

Change to a person with significant control.

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2021-10-02Officers

Change person director company with change date.

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2021-10-02Officers

Change person director company with change date.

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2021-10-01Officers

Termination secretary company with name termination date.

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2021-10-01Address

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

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2021-03-25Resolution

Resolution.

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2021-03-15Capital

Capital allotment shares.

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2020-11-03Resolution

Resolution.

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2020-11-03Capital

Capital name of class of shares.

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