TITUS TOOL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TITUS TOOL COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TITUS TOOL COMPANY LIMITED was incorporated 48 years ago on 11/09/1975 and has the registered number: 01226062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TITUS TOOL COMPANY LIMITED - LONDON

This company is listed in the following categories:
22290 - Manufacture of other plastic products
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 FITZROY SQUARE
LONDON
W1T 6DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDELJKO BURIĆ Jan 1967 Slovenian Director 2021-01-11 CURRENT
MR ROBERT HENRY APPLEBY Oct 1946 British Director CURRENT
MR JOSEPH HENRY APPLEBY Sep 1977 British Director 2021-01-11 CURRENT
PETER KARL WILLIAMS Jul 1959 British Director 1997-02-04 UNTIL 2000-10-31 RESIGNED
MR IAIN STEWART GRANT Nov 1961 United Kingdom Director 2003-07-15 UNTIL 2019-01-19 RESIGNED
MR GRAHAM HAROLD GELDEARD Apr 1948 British Director RESIGNED
JOHN FAIRLEY British Director RESIGNED
MR PETER LOUIS COVE Jul 1947 British Director RESIGNED
MRS SYLVIA CAROLINE LIDGATE British Secretary 1991-10-01 UNTIL 1996-07-31 RESIGNED
MR PAUL KAVANAGH Apr 1955 Irish Secretary 1996-07-31 UNTIL 2004-01-01 RESIGNED
MR IAIN STEWART GRANT Nov 1961 United Kingdom Secretary 2004-01-01 UNTIL 2009-10-27 RESIGNED
JOHN FAIRLEY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Titus D.O.O. Dekani 2020-03-18 Dekani   Ownership of shares 75 to 100 percent
Titusplus D.O.O. 2016-04-06 - 2020-03-31 Dekani   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITUS INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARNES PLATT (GREAT MISSENDEN) RESIDENTS ASSOCIATION LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
INKFISH CALL CENTRES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ROBOTIC LEGACY COMPANY LIMITED HATFIELD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
HAMPTON TRUST SOUTHAMPTON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
13 MONTAGU SQUARE LIMITED Active MICRO ENTITY 55900 - Other accommodation
THE INVESTMENT GROUP (GREAT YARMOUTH) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BURTON IVF LTD OXFORD Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
THE FERTILITY PARTNERSHIP LTD OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
L STREET LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
REALITETA POLSKA UK LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FITZROY SQ LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GCRM-REPIN LTD GLASGOW Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
TITUS_TOOL_COMPANY_LIMITE - Accounts 2023-12-15 31-03-2023 £621,231 Cash £1,461,528 equity
TITUS_TOOL_COMPANY_LIMITE - Accounts 2022-10-14 31-03-2022 £482,877 Cash £674,575 equity
TITUS_TOOL_COMPANY_LIMITE - Accounts 2021-01-12 31-03-2020 £29,746 Cash £2,299 equity
Micro-entity Accounts - TITUS TOOL COMPANY LIMITED 2017-12-22 31-03-2017 £246,768 Cash £315,775 equity
Abbreviated Company Accounts - TITUS TOOL COMPANY LIMITED 2016-01-28 31-03-2015 £106,885 Cash £77,909 equity
Abbreviated Company Accounts - TITUS TOOL COMPANY LIMITED 2014-12-24 31-03-2014 £18,764 Cash £-551,655 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDHOLD CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GEARMACKENZIE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
L STREET LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FITZROY SQ LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ORBIS GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LATERAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LATERAL AM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LATERAL CAMBRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LATERAL STEVENAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHESSINGTON (SOUTH LONDON) MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied