Titan Securities Limited. Head office in London. Check Director.

Titan Securities Limited, London

Titan Securities Limited is a private limited company. Registered at Devonshire House, 60 Goswell Road, London EC1M 7AD, the aforementioned 18 years old firm was incorporated on 2005-06-22 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this business: Matthew R. (appointed on 22 June 2005).

About
Name: Titan Securities Limited
Number: 05487716
Incorporation date: 2005-06-22
End of financial year: 31 March


Address:	Devonshire House 60 Goswell Road London EC1M 7AD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Matthew R.

6 April 2016

Nature of control:	right to appoint and remove directors

Kristina K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	277,779	216,846	102,711	15,073	1,750	5,590	88	88	88
Total Assets Less Current Liabilities	238,571	173,683	82,223	-8,093	15,963	7,025	7,527	7,840	8,153
Fixed Assets	-	-	-	-	563	1	1	1	1
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	238,571	173,683	-	-	-	-	-	-	-

The date for Titan Securities Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was filed on 2023-06-22. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
CH01	On July 25, 2016 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 22, 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 25, 2016: 200.00 GBP capital
AD01	Registered office address changed from 25 Knightsbridge London SW1X 7RZ to Devonshire House 60 Goswell Road London EC1M 7AD on July 25, 2016 filed on: 25th, July 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 22, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 22, 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 22, 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
CH01	On June 21, 2012 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 22, 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on April 18, 2011 filed on: 18th, April 2011 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (9 pages)
SH01	Capital declared on September 27, 2010: 200.00 GBP filed on: 1st, October 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to June 22, 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2010 to March 31, 2010 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 22nd, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 19th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 23, 2008 filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/08/05 from: the marcol suite, ivor house bridge street cardiff CF10 2TH filed on: 18th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/08/05 from: the marcol suite, ivor house bridge street cardiff CF10 2TH filed on: 18th, August 2005 \| address	Free Download (1 page)
288a	On August 18, 2005 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
288a	On August 18, 2005 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2005 \| capital	Free Download (2 pages)
288a	On July 15, 2005 New director appointed filed on: 15th, July 2005 \| officers	Free Download (2 pages)
288a	On July 15, 2005 New director appointed filed on: 15th, July 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (17 pages)
288b	On June 22, 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288b	On June 22, 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)

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