General information

Name:

Titanbay Limited

Office Address:

84 Eccleston Square SW1V 1PX London

Number: 12175760

Incorporation date: 2019-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 84 Eccleston Square, London SW1V 1PX Titanbay Ltd is classified as a Private Limited Company with 12175760 Companies House Reg No. The firm was established five years ago. The company is recognized under the name of Titanbay Ltd. It should be noted that this firm also was registered as Tv Holdings until the name got changed 5 years from now. This company's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

Considering this particular firm's constant growth, it became unavoidable to find extra company leaders, including: Ramin N., Jalin S., Andy J. who have been collaborating since 2023 for the benefit of this company. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Jussi N. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Titanbay Ltd 2019-10-24
  • Tv Holdings Limited 2019-08-27

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 November 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 25 February 2024

Ramin N.

Role: Director

Appointed: 26 July 2023

Latest update: 25 February 2024

Jalin S.

Role: Director

Appointed: 22 July 2022

Latest update: 25 February 2024

Andy J.

Role: Director

Appointed: 14 July 2022

Latest update: 25 February 2024

Herve C.

Role: Director

Appointed: 14 July 2022

Latest update: 25 February 2024

Jussi N.

Role: Director

Appointed: 27 August 2019

Latest update: 25 February 2024

People with significant control

Jussi N.
Notified on 27 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jussi N.
Notified on 19 June 2022
Ceased on 28 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jussi N.
Notified on 27 August 2019
Ceased on 27 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-27
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 21st, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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