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Company Information for

TITANBAY LTD

FIRST FLOOR, 15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
12175760
Private Limited Company
Active

Company Overview

About Titanbay Ltd
TITANBAY LTD was founded on 2019-08-27 and has its registered office in London. The organisation's status is listed as "Active". Titanbay Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TITANBAY LTD
 
Legal Registered Office
FIRST FLOOR
15 GOLDEN SQUARE
LONDON
W1F 9JG
 
Previous Names
TV HOLDINGS LIMITED24/10/2019
Filing Information
Company Number 12175760
Company ID Number 12175760
Date formed 2019-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/09/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336018422  
Last Datalog update: 2024-10-05 09:39:27
Primary Source:Companies House
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Companies with same name TITANBAY LTD
The following companies were found which have the same name as TITANBAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TITANBAY INTERNATIONAL LTD 25 GREEN STREET LONDON W1K 7AX Active - Proposal to Strike off Company formed on the 2019-09-02
TITANBAY LIMITED ST GEORGE HOUSE 40 GREAT GEORGE STREET 40 GREAT GEORGE STREET LEEDS LS1 3DQ Dissolved Company formed on the 1997-11-20
TITANBAY UK LTD 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2022-09-15
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24REGISTRATION OF A CHARGE / CHARGE CODE 121757600001
2024-09-17Change of details for Mr Jussi Petteri Nyrola as a person with significant control on 2022-07-14
2024-08-30DIRECTOR APPOINTED ROSAMOND PRICE
2024-08-30APPOINTMENT TERMINATED, DIRECTOR JALIN VINAYKANT SOMAIYA
2024-07-02CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2024-06-25Director's details changed for Mr Herve Couturier on 2024-01-17
2024-06-25Director's details changed for Mr Jalin Vinaykant Somaiya on 2024-01-17
2024-06-25Director's details changed for Mr Andy Jones on 2024-01-17
2024-05-2408/05/24 STATEMENT OF CAPITAL GBP 289.8577
2024-04-23DIRECTOR APPOINTED MR THOMAS FABRITIUS ESKEBAEK
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26APPOINTMENT TERMINATED, DIRECTOR MARIANO BELINKY
2023-07-26DIRECTOR APPOINTED MR RAMIN NIROUMAND
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-05-1712/05/23 STATEMENT OF CAPITAL GBP 288.0579
2023-04-2717/04/23 STATEMENT OF CAPITAL GBP 286.683
2023-04-0604/04/23 STATEMENT OF CAPITAL GBP 285.2392
2023-04-0514/02/23 STATEMENT OF CAPITAL GBP 284.9642
2023-02-2730/12/22 STATEMENT OF CAPITAL GBP 284.6892
2023-01-23Change of share class name or designation
2023-01-23Particulars of variation of rights attached to shares
2023-01-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-2308/12/22 STATEMENT OF CAPITAL GBP 284.3318
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM Tog Offices 84 Eccleston Square Victoria London Sw1 V1Px England
2022-08-16CH01Director's details changed for Mr Mariano Belinky on 2022-07-21
2022-07-29RES01ADOPT ARTICLES 29/07/22
2022-07-29MEM/ARTSARTICLES OF ASSOCIATION
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-07-22AP01DIRECTOR APPOINTED MR JALIN VINAYKANT SOMAIYA
2022-07-22AP03Appointment of Mr Radoslaw Pawlowski as company secretary on 2022-07-21
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM 25 Green Street Park Suite London W1K 7AX England
2022-07-14AP01DIRECTOR APPOINTED MR HERVE COUTURIER
2022-07-14SH0110/05/22 STATEMENT OF CAPITAL GBP 283.4143
2022-07-14DIRECTOR APPOINTED MR ANDY JONES
2022-06-28PSC07CESSATION OF JUSSI PETTERI NYROLA AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28PSC04Change of details for Mr Jussi Nyrola as a person with significant control on 2022-06-19
2022-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSSI NYROLA
2022-05-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-05-31MEM/ARTSARTICLES OF ASSOCIATION
2022-05-31RES13Resolutions passed:
  • Shareholders agreement 03/05/2022
  • Resolution of allotment of securities
2022-05-26SH0109/05/22 STATEMENT OF CAPITAL GBP 283.4143
2022-04-12SH0122/12/21 STATEMENT OF CAPITAL GBP 214.0351
2022-04-12PSC04Change of details for Mr Jussi Nyrola as a person with significant control on 2021-11-05
2021-12-20Sub-division of shares on 2021-12-16
2021-12-20SH02Sub-division of shares on 2021-12-16
2021-11-14TM02Termination of appointment of Michael David Williams on 2021-11-10
2021-07-16SH0130/06/21 STATEMENT OF CAPITAL GBP 190.89
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-03RP04SH01Second filing of capital allotment of shares GBP189.90
2021-05-28SH0118/03/21 STATEMENT OF CAPITAL GBP 189.9
2021-05-28PSC04Change of details for Mr Jussi Nyrola as a person with significant control on 2020-11-10
2021-02-25RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr jussi nyrola
2020-12-16DISS40Compulsory strike-off action has been discontinued
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-14SH0114/12/20 STATEMENT OF CAPITAL GBP 188.91
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-12-09CH01Director's details changed for Mr Jussi Nyrola on 2020-11-10
2020-11-12SH0115/10/20 STATEMENT OF CAPITAL GBP 180.22
2020-11-02SH0129/03/20 STATEMENT OF CAPITAL GBP 156.07
2020-07-15AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-05-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-05MEM/ARTSARTICLES OF ASSOCIATION
2019-10-28SH0125/10/19 STATEMENT OF CAPITAL GBP 131.58
2019-10-24RES15CHANGE OF COMPANY NAME 24/10/19
2019-08-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TITANBAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TITANBAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TITANBAY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TITANBAY LTD

Intangible Assets
Patents
We have not found any records of TITANBAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TITANBAY LTD
Trademarks
We have not found any records of TITANBAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITANBAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TITANBAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TITANBAY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TITANBAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TITANBAY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9JG