TITAN INVESTMENT SOLUTIONS LIMITED

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TITAN INVESTMENT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

10636265

Incorporation date

23/02/2017

Size

Full

Contacts

Registered address

Registered address

101 Wigmore Street 5th Floor, London W1U 1QUCopy
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Latest events (Record since 23/02/2017)
dot icon27/02/2026
Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10
dot icon19/02/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon22/12/2025
Full accounts made up to 2025-03-31
dot icon19/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon27/11/2024
Full accounts made up to 2024-03-31
dot icon22/11/2024
Appointment of Kirishan Srivaratharajah as a director on 2024-11-21
dot icon11/11/2024
Appointment of Iain Alexander Hamilton as a secretary on 2024-10-31
dot icon18/07/2024
Notification of Titan Investment Management Holdings Limited as a person with significant control on 2024-03-28
dot icon17/07/2024
Withdrawal of a person with significant control statement on 2024-07-17
dot icon21/02/2024
Confirmation statement made on 2024-02-17 with updates
dot icon12/02/2024
Statement of capital following an allotment of shares on 2023-12-28
dot icon13/11/2023
Accounts for a small company made up to 2023-03-31
dot icon09/11/2023
Appointment of Alexander Charles Robinson as a director on 2023-08-24
dot icon31/10/2023
Termination of appointment of Andrew Jason Fearon as a director on 2023-10-16
dot icon24/10/2023
Appointment of Paul Gregory Hunt as a director on 2023-08-24
dot icon24/10/2023
Appointment of Tiffany Elizabeth Roberts as a director on 2023-08-24
dot icon24/10/2023
Termination of appointment of John Leiper as a director on 2023-10-16
dot icon14/04/2023
Certificate of change of name
dot icon17/02/2023
Confirmation statement made on 2023-02-17 with updates
dot icon08/02/2023
Cessation of White Pearl Capital Limited as a person with significant control on 2022-06-17
dot icon08/02/2023
Notification of a person with significant control statement
dot icon25/10/2022
Registered office address changed from North House, Braeside Business Park Sterte Avenue West Poole BH15 2BX United Kingdom to 101 Wigmore 101 Wigmore Street 5th Floor London W1U 1QU on 2022-10-25
dot icon25/10/2022
Registered office address changed from 101 Wigmore 101 Wigmore Street 5th Floor London W1U 1QU England to 101 Wigmore Street 5th Floor London W1U 1QU on 2022-10-25
dot icon15/08/2022
Resolutions
dot icon15/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/06/2022
Memorandum and Articles of Association
dot icon22/06/2022
Termination of appointment of Ryan Lloyd Johnson as a director on 2022-03-16
dot icon22/06/2022
Appointment of Mr Andrew Jason Fearon as a director on 2022-06-17
dot icon22/06/2022
Appointment of Mr John Leiper as a director on 2022-06-17
dot icon22/06/2022
Termination of appointment of Keith Alexander Baggette as a director on 2022-03-16
dot icon08/03/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon15/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/04/2021
Confirmation statement made on 2021-02-22 with updates
dot icon14/12/2020
Director's details changed for Mr Keith Alexander Baggette on 2020-12-14
dot icon14/12/2020
Director's details changed for Mr Keith Alexander Baggette on 2020-12-14
dot icon29/09/2020
Appointment of Mr Ryan Lloyd Johnson as a director on 2020-09-25
dot icon18/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/03/2020
Confirmation statement made on 2020-02-22 with updates
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
dot icon06/12/2019
Resolutions
dot icon02/12/2019
Notification of White Pearl Capital Limited as a person with significant control on 2019-11-29
dot icon02/12/2019
Cessation of Keith Alexander Baggette as a person with significant control on 2019-11-29
dot icon02/12/2019
Cessation of Vicky Phillipa Baggette as a person with significant control on 2019-11-29
dot icon02/12/2019
Termination of appointment of Vicky Phillipa Baggette as a director on 2019-11-29
dot icon25/11/2019
Termination of appointment of Kevin Doran as a director on 2019-11-15
dot icon30/04/2019
Confirmation statement made on 2019-02-22 with no updates
dot icon05/11/2018
Micro company accounts made up to 2018-03-31
dot icon06/03/2018
Current accounting period extended from 2018-02-28 to 2018-03-31
dot icon06/03/2018
Confirmation statement made on 2018-02-22 with updates
dot icon02/08/2017
Statement of capital following an allotment of shares on 2017-07-06
dot icon22/05/2017
Appointment of Mr Kevin Doran as a director on 2017-05-17
dot icon23/02/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+95.85 % *

* during past year

Cash in Bank

£143,773.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
433.99K
-
0.00
73.41K
-
2022
6
232.44K
-
0.00
143.77K
-
2022
6
232.44K
-
0.00
143.77K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

232.44K £Descended-46.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.77K £Ascended95.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leiper, John
Director
17/06/2022 - 16/10/2023
-
Mr Ryan Lloyd Johnson
Director
25/09/2020 - 16/03/2022
18
Hunt, Paul Gregory
Director
24/08/2023 - Present
17
Baggette, Keith Alexander
Director
23/02/2017 - 16/03/2022
13
Roberts, Tiffany Elizabeth
Director
24/08/2023 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TITAN INVESTMENT SOLUTIONS LIMITED

TITAN INVESTMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 23/02/2017 with the registered office located at 101 Wigmore Street 5th Floor, London W1U 1QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of TITAN INVESTMENT SOLUTIONS LIMITED?

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TITAN INVESTMENT SOLUTIONS LIMITED is currently Active. It was registered on 23/02/2017 .

Where is TITAN INVESTMENT SOLUTIONS LIMITED located?

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TITAN INVESTMENT SOLUTIONS LIMITED is registered at 101 Wigmore Street 5th Floor, London W1U 1QU.

What does TITAN INVESTMENT SOLUTIONS LIMITED do?

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TITAN INVESTMENT SOLUTIONS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does TITAN INVESTMENT SOLUTIONS LIMITED have?

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TITAN INVESTMENT SOLUTIONS LIMITED had 6 employees in 2022.

What is the latest filing for TITAN INVESTMENT SOLUTIONS LIMITED?

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The latest filing was on 27/02/2026: Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10.