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Tithonia Midco 2 Ltd

Tithonia Midco 2 Ltd is an active company incorporated on 3 November 2022 with the registered office located in London, Greater London. Tithonia Midco 2 Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14460226
Private limited company
Age
2 years 10 months
Incorporated 3 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Duchess Street
Floor 4, Suite 3
London
W1W 6AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • French • Lives in England • Born in Jun 1984
Tithonia Midco 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tithonia Group Ltd
Nicolas Michel Gerard Vennin and Mr Charles Michael Bryant are mutual people.
Active
Androlabs Ltd
Nicolas Michel Gerard Vennin and Mr Charles Michael Bryant are mutual people.
Active
Tithonia Midco 1 Ltd
Nicolas Michel Gerard Vennin and Mr Charles Michael Bryant are mutual people.
Active
Othorize Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
The Simple Pharma Company UK Limited
Nicolas Michel Gerard Vennin is a mutual person.
Active
Tithonia Innovation Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£950.14K
Decreased by £103.75K (-10%)
Total Liabilities
-£1.25M
Increased by £14.43K (+1%)
Net Assets
-£302.1K
Decreased by £118.19K (+64%)
Debt Ratio (%)
132%
Increased by 14.34% (+12%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Shortened
2 Years 5 Months Ago on 16 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 30 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 30 Dec 2022
Incorporated
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Current accounting period shortened from 30 November 2023 to 30 September 2023
Submitted on 16 Mar 2023
Resolutions
Submitted on 14 Jan 2023
Memorandum and Articles of Association
Submitted on 14 Jan 2023
Registration of charge 144602260001, created on 30 December 2022
Submitted on 4 Jan 2023
Registration of charge 144602260002, created on 30 December 2022
Submitted on 4 Jan 2023
Incorporation
Submitted on 3 Nov 2022
Repayment History
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