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SG Titanium Limited

SG Titanium Limited is a dormant company incorporated on 8 November 2000 with the registered office located in , . SG Titanium Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
04107055
Private limited company
Age
25 years
Incorporated 8 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (3 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 6 years
Telephone
02076766000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Mar 1969
Director • Solicitor • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Société Générale
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Leasing (March) Limited
Nicholas Michael Dent, Stephanie Louise Forrest, and 1 more are mutual people.
Active
SG Leasing (June) Limited
Nicholas Michael Dent, Stephanie Louise Forrest, and 1 more are mutual people.
Active
SG Leasing IX
Nicholas Michael Dent, Stephanie Louise Forrest, and 1 more are mutual people.
Active
SG Leasing (Assets) Limited
Nicholas Michael Dent, Stephanie Louise Forrest, and 1 more are mutual people.
Active
SG Leasing (Usd) Limited
Nicholas Michael Dent, Stephanie Louise Forrest, and 1 more are mutual people.
Active
ACR
Stephanie Louise Forrest and Mr Christopher Alan Hastings are mutual people.
Active
Sir William Perkins's School
Nicholas Michael Dent is a mutual person.
Active
SG UK MP Trustee Company Limited
Nicholas Michael Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£266
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Nov 2025
Louise Delaney Resigned
2 Months Ago on 21 Nov 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Ms Stephanie Louise Forrest Appointed
10 Months Ago on 26 Mar 2025
Lindsay Ginnette Sides Resigned
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Sg Leasing (March) Limited (PSC) Resigned
2 Years 1 Month Ago on 30 Nov 2023
Société Générale (PSC) Appointed
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Termination of appointment of Louise Delaney as a secretary on 21 November 2025
Submitted on 26 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 9 Sep 2025
Appointment of Ms Stephanie Louise Forrest as a director on 26 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Lindsay Ginnette Sides as a director on 26 March 2025
Submitted on 28 Mar 2025
Cessation of Sg Leasing (March) Limited as a person with significant control on 30 November 2023
Submitted on 14 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Notification of Société Générale as a person with significant control on 30 November 2023
Submitted on 8 Oct 2024
Repayment History
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