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Titicaca Trading Ltd

Titicaca Trading Ltd is an active company incorporated on 22 May 2020 with the registered office located in Egham, Surrey. Titicaca Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
12618226
Private limited company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (8 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 8 Jul 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Netherlands • Born in Mar 1970
Director • Dutch • Lives in Netherlands • Born in Dec 2001
Director • Dutch • Lives in Netherlands • Born in Feb 1969
Miss Michele Eugenie Du Parand
PSC • Dutch • Lives in Netherlands • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Titicaca Investment Ltd
Michele Eugenie Du Parand, Edwin Rubens, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £4.23K (-100%)
Total Liabilities
£0
Decreased by £14.8K (-100%)
Net Assets
£0
Increased by £10.58K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Dec 2025
Application To Strike Off
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Mar 2024
Accounting Period Extended
2 Years 3 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 May 2023
Mr Edwin Rubens (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 9 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 8 Oct 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 May 2025
Confirmation statement made on 21 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Previous accounting period extended from 31 May 2023 to 30 June 2023
Submitted on 12 Oct 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 22 May 2023
Change of details for Mr Edwin Rubens as a person with significant control on 1 June 2022
Submitted on 14 Apr 2023
Repayment History
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