UKBizDB.co.uk

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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.