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Titanium Ruth Wunstorf Holdco Limited

Titanium Ruth Wunstorf Holdco Limited is an active company incorporated on 9 October 2018 with the registered office located in London, Greater London. Titanium Ruth Wunstorf Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11612313
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Unreported
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (4 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Mar 1989
Director • Partner • British • Lives in UK • Born in Dec 1968
Director • Partner • British • Lives in UK • Born in Aug 1973
Director • Solicitor • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Thomas James Gatenby and Benedict Tobias Annable are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£581K
Decreased by £133K (-19%)
Turnover
£1.36M
Decreased by £27K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£22.96M
Decreased by £2.17M (-9%)
Total Liabilities
-£12.78M
Decreased by £1.31M (-9%)
Net Assets
£10.18M
Decreased by £852K (-8%)
Debt Ratio (%)
56%
Decreased by 0.43% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Csc Cls (Uk) Limited Appointed
6 Months Ago on 1 May 2025
Mr Benedict Tobias Annable Appointed
7 Months Ago on 18 Mar 2025
Mr Thomas James Gatenby Appointed
7 Months Ago on 18 Mar 2025
Henry Bell Franklin Resigned
7 Months Ago on 17 Mar 2025
Philip Anthony Redding Resigned
7 Months Ago on 17 Mar 2025
Accounting Period Extended
9 Months Ago on 24 Jan 2025
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 72 Broadwick Street London W1F 9QZ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 9 May 2025
Submitted on 9 May 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Philip Anthony Redding as a director on 17 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Henry Bell Franklin as a director on 17 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Thomas James Gatenby as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Benedict Tobias Annable as a director on 18 March 2025
Submitted on 18 Mar 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 24 Jan 2025
Repayment History
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