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TITANBAY LTD - First Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
Company Information
- Company registration number
- 12175760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 15 Golden Square
- London
- W1F 9JG
- United Kingdom First Floor, 15 Golden Square, London, W1F 9JG, United Kingdom UK
Management
- Managing Directors
- NYROLA, Jussi Petteri
- COUTURIER, Herve
- ESKEBAEK, Thomas Fabritius
- JONES, Andy
- NIROUMAND, Ramin
- SOMAIYA, Jalin Vinaykant
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-27
- Age Of Company 2019-08-27 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TV HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 894500173MW6YED94J76
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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TITANBAY LTD Company Description
- TITANBAY LTD is a ltd registered in United Kingdom with the Company reg no 12175760. Its current trading status is "live". It was registered 2019-08-27. It was previously called TV HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor .
Get TITANBAY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Titanbay Ltd - First Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
- 2019-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TITANBAY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12175760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12175760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12175760#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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change-sail-address-company-with-new-address (2024-04-20) - AD02
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memorandum-articles (2024-01-21) - MA
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resolution (2024-01-21) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2024-01-18) - AP04
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termination-secretary-company-with-name-termination-date (2024-01-17) - TM02
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keyboard_arrow_right 2023
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resolution (2023-01-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-01-23) - SH08
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capital-variation-of-rights-attached-to-shares (2023-01-23) - SH10
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capital-allotment-shares (2023-02-27) - SH01
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capital-allotment-shares (2023-04-05) - SH01
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capital-allotment-shares (2023-04-06) - SH01
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capital-allotment-shares (2023-04-27) - SH01
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capital-allotment-shares (2023-05-17) - SH01
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confirmation-statement-with-updates (2023-06-22) - CS01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-23) - SH01
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notification-of-a-person-with-significant-control (2022-12-05) - PSC01
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cessation-of-a-person-with-significant-control (2022-12-05) - PSC07
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capital-variation-of-rights-attached-to-shares (2022-10-25) - SH10
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capital-name-of-class-of-shares (2022-10-25) - SH08
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capital-variation-of-rights-attached-to-shares (2022-10-21) - SH10
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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capital-allotment-shares (2022-04-12) - SH01
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capital-allotment-shares (2022-05-26) - SH01
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resolution (2022-05-31) - RESOLUTIONS
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memorandum-articles (2022-05-31) - MA
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notification-of-a-person-with-significant-control (2022-06-28) - PSC01
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change-to-a-person-with-significant-control (2022-06-28) - PSC04
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cessation-of-a-person-with-significant-control (2022-06-28) - PSC07
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capital-name-of-class-of-shares (2022-10-21) - SH08
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change-to-a-person-with-significant-control (2022-04-12) - PSC04
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capital-allotment-shares (2022-07-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-22) - AD01
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appoint-person-secretary-company-with-name-date (2022-07-22) - AP03
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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confirmation-statement-with-updates (2022-07-28) - CS01
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memorandum-articles (2022-07-29) - MA
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resolution (2022-07-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-08-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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keyboard_arrow_right 2021
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legacy (2021-02-25) - RPCH01
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change-to-a-person-with-significant-control (2021-05-28) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-05-27) - AA
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capital-allotment-shares (2021-05-28) - SH01
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confirmation-statement-with-updates (2021-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-14) - TM02
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capital-allotment-shares (2021-07-16) - SH01
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capital-alter-shares-subdivision (2021-12-20) - SH02
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second-filing-capital-allotment-shares (2021-06-03) - RP04SH01
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keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-15) - GAZ1
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memorandum-articles (2020-05-05) - MA
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resolution (2020-05-05) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-07-15) - AA01
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capital-allotment-shares (2020-11-02) - SH01
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capital-allotment-shares (2020-11-12) - SH01
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change-person-director-company-with-change-date (2020-12-09) - CH01
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confirmation-statement-with-updates (2020-12-09) - CS01
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capital-allotment-shares (2020-12-14) - SH01
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gazette-filings-brought-up-to-date (2020-12-16) - DISS40
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keyboard_arrow_right 2019
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incorporation-company (2019-08-27) - NEWINC
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resolution (2019-10-24) - RESOLUTIONS
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capital-allotment-shares (2019-10-28) - SH01
