TITAN PAYMENT SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

12938769

Incorporation date

08/10/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/11/2022)

20/05/2025

Order of court to wind up

View PDF (3 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2025

Registered office address changed to PO Box 4385, 12938769 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-18

View PDF (1 pages)

18/03/2025

Address of officer Ian Moffitt changed to 12938769 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-18

View PDF (1 pages)

18/03/2025

Address of person with significant control Ian Moffitt changed to 12938769 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-18

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

19/08/2024

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

15/08/2024

Previous accounting period shortened from 2024-10-31 to 2024-07-31

View PDF (1 pages)

20/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

19/01/2024

Change of details for Ian Moffit as a person with significant control on 2024-01-15

View PDF (2 pages)

19/01/2024

Director's details changed for Ian Moffit on 2024-01-15

View PDF (2 pages)

16/01/2024

Certificate of change of name

View PDF (3 pages)

15/01/2024

Cessation of Nuala Thornton as a person with significant control on 2024-01-15

View PDF (1 pages)

15/01/2024

Cessation of Cfs Secretaries Limited as a person with significant control on 2024-01-15

View PDF (1 pages)

15/01/2024

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Titan Payment Solutions Limited 196 High Road Wood Green London N22 8HH on 2024-01-15

View PDF (1 pages)

15/01/2024

Appointment of Ian Moffit as a director on 2024-01-15

View PDF (2 pages)

15/01/2024

Termination of appointment of Nuala Thornton as a director on 2024-01-15

View PDF (1 pages)

15/01/2024

Notification of Ian Moffit as a person with significant control on 2024-01-15

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

16/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

16/11/2023

Notification of Nuala Thornton as a person with significant control on 2023-11-14

View PDF (2 pages)

16/11/2023

Appointment of Mrs Nuala Thornton as a director on 2023-11-14

View PDF (2 pages)

16/11/2023

Notification of Cfs Secretaries Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

14/11/2023

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-11-14

View PDF (1 pages)

14/11/2023

Cessation of Peter Valaitis as a person with significant control on 2023-10-08

View PDF (1 pages)

14/11/2023

Termination of appointment of Peter Anthony Valaitis as a director on 2023-10-08

View PDF (1 pages)

11/10/2023

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-10-11

View PDF (1 pages)

07/11/2022

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/01/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	08/10/2020 - 08/10/2023	15282
Mrs Nuala Thornton	Director	14/11/2023 - 15/01/2024	8235
Ian Moffit	Director	15/01/2024 - Present	-

Persons with Significant Control

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

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About TITAN PAYMENT SOLUTIONS LIMITED

TITAN PAYMENT SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 08/10/2020 with the registered office located at 4385, 12938769 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TITAN PAYMENT SOLUTIONS LIMITED?

TITAN PAYMENT SOLUTIONS LIMITED is currently Liquidation. It was registered on 08/10/2020 .

Where is TITAN PAYMENT SOLUTIONS LIMITED located?

TITAN PAYMENT SOLUTIONS LIMITED is registered at 4385, 12938769 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does TITAN PAYMENT SOLUTIONS LIMITED do?

TITAN PAYMENT SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TITAN PAYMENT SOLUTIONS LIMITED?

The latest filing was on 20/05/2025: Order of court to wind up.