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Titania Group Limited

Titania Group Limited is an active company incorporated on 1 October 2015 with the registered office located in London, Greater London. Titania Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09803514
Private limited company
Age
9 years
Incorporated 1 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
167-169 Great Portland Street 167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
01905888785
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1974
Director • Chief Strategy Officer • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Dec 1957
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • Investor • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Titania Ltd
Mrs Amy Rose Whiting, Nicola Michelle Whiting, and 4 more are mutual people.
Active
Compton Services Limited
Thomas Jolyon Beese is a mutual person.
Active
Happy Crab Lets Limited
Mrs Amy Rose Whiting and Nicola Michelle Whiting are mutual people.
Active
Esroe Limited
Thomas Jolyon Beese is a mutual person.
Active
Strategic Software Applications Ltd
Stephan Emilov Gueorguiev is a mutual person.
Active
Northwest Ehealth Limited
Stephan Emilov Gueorguiev is a mutual person.
Active
Nano Interactive Group Limited
Stephan Emilov Gueorguiev is a mutual person.
Active
McIntyre Electrical Holdings Limited
Stephan Emilov Gueorguiev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.55M
Increased by £4.66K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.55M
Increased by £4.66K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Ms Victoria Dimmick Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Philip Simon Lewis Resigned
1 Year 6 Months Ago on 16 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Ian Christopher Whiting Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Mr Ian Christopher Whiting (PSC) Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Appointment of Ms Victoria Dimmick as a director on 12 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Philip Simon Lewis as a director on 16 February 2024
Submitted on 21 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 24 Oct 2023
Change of details for Mr Ian Christopher Whiting as a person with significant control on 22 September 2023
Submitted on 2 Oct 2023
Director's details changed for Mr Ian Christopher Whiting on 22 September 2023
Submitted on 2 Oct 2023
Repayment History
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