Titan Ventures Limited in Totnes, TQ9 5QB

Description

Data updated on: 01-11-2023

Titan Ventures Limited with the registration number 05357208 has been a part of the business world for 19 years. This Private Limited Company is located at 9 Belmont Terrace, , Totnes and company's zip code is TQ9 5QB. This company's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. 28th February 2022 is the last time when the company accounts were filed.

There seems to be 1 director currently running this specific firm, namely Ian H. who has been carrying out the director's tasks since 8th February 2005.

Ian H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	58 864	57 122	55 275	53 818	50 372

Balance Sheet
Cash Bank In Hand	6 242	194	103	103	154
Current Assets	69 491	58 160	58 069	58 069	61 870
Debtors	63 249	57 966	57 966	57 966	61 716
Net Assets Liabilities Including Pension Asset Liability	58 864	57 122
Other Debtors	63 249	57 966

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	58 863	57 121	55 274	53 817	50 371
Shareholder Funds	58 864	57 122	55 275	53 818	50 372

Other Financial Data
Creditors Due Within One Year	10 661	1 072	2 828	4 285	11 532
Investments Fixed Assets	34	34	34	34	34
Net Assets Liability Excluding Pension Asset Liability		57 122	55 275	53 818	50 372
Net Current Assets Liabilities	58 830	57 088	55 241	53 784	50 338
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Administrative Expenses	360	662
Aggregate Dividends Paid In Financial Year		5 000
Corporation Tax Due Within One Year		80
Gain Loss From Disposal Tangible Fixed Assets	-3 274
Operating Profit Loss	-360	3 338
Other Creditors Due Within One Year	10 661	728
Profit Loss For Period	-3 634	3 258
Profit Loss On Ordinary Activities Before Finance Charges Interest	-3 634	3 338
Profit Loss On Ordinary Activities Before Tax	-3 634	3 338
Tax On Profit Or Loss On Ordinary Activities		80
Total Dividend Payment		5 000
Trade Creditors Within One Year		264
Turnover Gross Operating Revenue		4 000
U K Current Corporation Tax		80

Company staff

Ian H.

Role: Director

Appointed: 08 February 2005

Latest update: 17 March 2024

Corporate Development Resources Limited

Role: Corporate Secretary

Appointed: 06 October 2006

Resigned: 01 February 2015

Address: Towcester, Northamptonshire, NN12 6DB, United Kingdom

Latest update: 17 March 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 08 February 2005

Resigned: 08 February 2005

Address: London, EC2A 4XH

Latest update: 17 March 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 08 February 2005

Resigned: 08 February 2005

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 17 March 2024

Brian T.

Role: Secretary

Appointed: 08 February 2005

Resigned: 06 October 2006

Latest update: 17 March 2024

People with significant control

Ian H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 23 January 2014
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	23 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Annual Accounts
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Annual Accounts
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29

Titan Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian H.

Corporate Development Resources Limited

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

Brian T.

People with significant control

Ian H.

Accounts Documents

Company filings

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