TITANBAY LTD - LONDON
Company Profile | Company Filings |
Overview
TITANBAY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TITANBAY LTD was incorporated 4 years ago on 27/08/2019 and has the registered number: 12175760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TITANBAY LTD was incorporated 4 years ago on 27/08/2019 and has the registered number: 12175760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TITANBAY LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
W1F 9JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TV HOLDINGS LIMITED (until 24/10/2019)
TV HOLDINGS LIMITED (until 24/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-11-30 | CURRENT | ||
MR RAMIN NIROUMAND | May 1987 | German | Director | 2023-07-26 | CURRENT |
MR JUSSI PETTERI NYROLA | May 1978 | Finnish | Director | 2019-08-27 | CURRENT |
MR ANDY JONES | Dec 1971 | British,German | Director | 2022-07-14 | CURRENT |
MR HERVE COUTURIER | Dec 1958 | French | Director | 2022-07-14 | CURRENT |
MR JALIN VINAYKANT SOMAIYA | Oct 1977 | British | Director | 2022-07-22 | CURRENT |
MR MARIANO BELINKY | Aug 1975 | Lithuanian | Director | 2022-07-14 UNTIL 2023-07-20 | RESIGNED |
MR MICHAEL DAVID WILLIAMS | Secretary | 2019-08-27 UNTIL 2021-11-10 | RESIGNED | ||
MR RADOSLAW PAWLOWSKI | Secretary | 2022-07-21 UNTIL 2023-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jussi Petteri Nyrola | 2022-06-19 - 2022-06-28 | 5/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jussi Nyrola | 2019-08-27 - 2019-08-27 | 6/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jussi Petteri Nyrola | 2019-08-27 | 5/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TITANBAY LTD | 2023-09-30 | 31-12-2022 | 6,879,932 Cash 5,740,618 equity |
TITANBAY LTD | 2022-09-29 | 31-12-2021 | 2,270,112 Cash 1,768,853 equity |
TITANBAY LTD | 2021-05-28 | 31-12-2020 | £265,321 Cash £584,596 equity |