TITANBAY LTD

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TITANBAY LTD

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Key Data

Status

Active

Company No.

12175760

Incorporation date

27/08/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor Elsley House, 20/30 Great Titchfield Street, London W1W 8BFCopy
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Latest events (Record since 14/07/2022)
dot icon06/07/2026
Confirmation statement made on 2026-06-20 with updates
dot icon21/06/2026
Statement of capital following an allotment of shares on 2026-06-20
dot icon22/05/2026
Director's details changed for Mr Thomas Fabritius Eskebaek on 2025-09-05
dot icon22/05/2026
Director's details changed for Rosamond Price on 2025-09-05
dot icon11/04/2026
Statement of capital following an allotment of shares on 2026-04-10
dot icon26/03/2026
Statement of capital following an allotment of shares on 2026-03-26
dot icon25/03/2026
Statement of capital following an allotment of shares on 2026-03-24
dot icon27/02/2026
Statement of capital following an allotment of shares on 2026-02-24
dot icon25/01/2026
Statement of capital following an allotment of shares on 2026-01-25
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-10-07
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/09/2025
Statement of capital following an allotment of shares on 2025-09-19
dot icon05/09/2025
Registered office address changed from 3rd Floor Elsley House 20/30 Great Titchfield Street London W1F 8BF United Kingdom to 3rd Floor Elsley House 20/30 Great Titchfield Street London W1W 8BF on 2025-09-05
dot icon03/09/2025
Registered office address changed from 3rd Floor Elsley House, 20/30 Great Titchfield Street Fitzrovia London W1F 8BF United Kingdom to 3rd Floor Elsley House 20/30 Great Titchfield Street London W1F 8BF on 2025-09-03
dot icon01/09/2025
Registered office address changed from First Floor 15 Golden Square London W1F 9JG United Kingdom to 3rd Floor Elsley House, 20/30 Great Titchfield Street Fitzrovia London W1F 8BF on 2025-09-01
dot icon20/08/2025
Statement of capital following an allotment of shares on 2025-08-19
dot icon19/08/2025
Replacement filing of SH01 - 01/08/25 Statement of Capital gbp 292.1600
dot icon19/08/2025
Replacement filing of SH01 - 05/08/25 Statement of Capital gbp 292.5398
dot icon19/08/2025
Replacement filing of SH01 - 31/07/25 Statement of Capital gbp 291.8469
dot icon19/08/2025
Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 292.5361
dot icon19/08/2025
Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 293.0403
dot icon19/08/2025
Replacement filing of SH01 - 08/08/25 Statement of Capital gbp 293.5875
dot icon19/08/2025
Replacement filing of SH01 - 11/08/25 Statement of Capital gbp 293.7309
dot icon19/08/2025
Replacement filing of SH01 - 02/08/25 Statement of Capital gbp 292.1675
dot icon19/08/2025
Replacement filing of SH01 - 10/08/25 Statement of Capital gbp 293.6801
dot icon12/08/2025
Statement of capital following an allotment of shares on 2025-08-11
dot icon11/08/2025
Statement of capital following an allotment of shares on 2025-08-10
dot icon09/08/2025
Statement of capital following an allotment of shares on 2025-08-08
dot icon08/08/2025
Statement of capital following an allotment of shares on 2025-08-07
dot icon06/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon05/08/2025
Statement of capital following an allotment of shares on 2025-08-04
dot icon03/08/2025
Statement of capital following an allotment of shares on 2025-08-02
dot icon02/08/2025
Statement of capital following an allotment of shares on 2025-08-01
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon02/07/2025
Termination of appointment of Herve Couturier as a director on 2025-02-13
dot icon02/07/2025
Confirmation statement made on 2025-06-20 with updates
dot icon28/06/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon25/06/2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-23
dot icon28/02/2025
Resolutions
dot icon21/02/2025
Termination of appointment of Ramin Niroumand as a director on 2024-11-13
dot icon21/02/2025
Appointment of Timothy Fabian Leonard Wanders as a director on 2024-11-13
dot icon31/01/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-29
dot icon31/01/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-29
dot icon15/01/2025
Statement of capital following an allotment of shares on 2025-01-15
dot icon10/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-19
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-06-17
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-09-16
dot icon13/11/2024
Statement of capital following an allotment of shares on 2024-11-13
dot icon08/10/2024
Director's details changed for Mr Andy Jones on 2023-10-11
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/09/2024
Registration of charge 121757600001, created on 2024-09-24
dot icon17/09/2024
Change of details for Mr Jussi Petteri Nyrola as a person with significant control on 2022-07-14
dot icon11/09/2024
Second filing of Confirmation Statement dated 2024-06-20
dot icon30/08/2024
Termination of appointment of Jalin Vinaykant Somaiya as a director on 2024-07-10
dot icon30/08/2024
Second filing of Confirmation Statement dated 2023-06-20
dot icon30/08/2024
Appointment of Rosamond Price as a director on 2024-07-10
dot icon02/07/2024
20/06/24 Statement of Capital gbp 289.8577
dot icon25/06/2024
Director's details changed for Mr Jalin Vinaykant Somaiya on 2024-01-17
dot icon25/06/2024
Director's details changed for Mr Andy Jones on 2024-01-17
dot icon25/06/2024
Director's details changed for Mr Herve Couturier on 2024-01-17
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-08
dot icon23/04/2024
Appointment of Mr Thomas Fabritius Eskebaek as a director on 2024-04-01
dot icon20/04/2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon21/01/2024
Resolutions
dot icon21/01/2024
Memorandum and Articles of Association
dot icon18/01/2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-11-30
dot icon17/01/2024
Termination of appointment of Radoslaw Pawlowski as a secretary on 2023-09-22
dot icon17/01/2024
Registered office address changed from 84 Eccleston Square London SW1V 1PX England to First Floor 15 Golden Square London W1F 9JG on 2024-01-17
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/07/2023
Termination of appointment of Mariano Belinky as a director on 2023-07-20
dot icon26/07/2023
Appointment of Mr Ramin Niroumand as a director on 2023-07-26
dot icon22/06/2023
Confirmation statement made on 2023-06-20 with updates
dot icon17/05/2023
Statement of capital following an allotment of shares on 2023-05-12
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-17
dot icon06/04/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon05/04/2023
Statement of capital following an allotment of shares on 2023-02-14
dot icon22/01/2023
Particulars of variation of rights attached to shares
dot icon22/01/2023
Change of share class name or designation
dot icon22/01/2023
Resolutions
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-12-08
dot icon05/12/2022
Cessation of Jussi Nyrola as a person with significant control on 2019-08-27
dot icon05/12/2022
Notification of Jussi Petteri Nyrola as a person with significant control on 2019-08-27
dot icon25/10/2022
Change of share class name or designation
dot icon25/10/2022
Particulars of variation of rights attached to shares
dot icon25/10/2022
Particulars of variation of rights attached to shares
dot icon25/10/2022
Change of share class name or designation
dot icon21/10/2022
Change of share class name or designation
dot icon21/10/2022
Particulars of variation of rights attached to shares
dot icon22/07/2022
Appointment of Mr Jalin Vinaykant Somaiya as a director on 2022-07-22
dot icon14/07/2022
Appointment of Mr Herve Couturier as a director on 2022-07-14
dot icon14/07/2022
Appointment of Mr Andy Jones as a director on 2022-07-14
dot icon14/07/2022
Appointment of Mr Mariano Belinky as a director on 2022-07-14
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon30 *

* during past year

Number of employees

51
2022
change arrow icon+203.07 % *

* during past year

Cash in Bank

£6,879,932.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
1.77M
-
0.00
2.27M
-
2022
51
5.74M
-
0.00
6.88M
-
2022
51
5.74M
-
0.00
6.88M
-

Employees

2022

Employees

51 Ascended143 % *

Net Assets(GBP)

5.74M £Ascended224.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.88M £Ascended203.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TITANBAY LTD

TITANBAY LTD is an(a) Active company incorporated on 27/08/2019 with the registered office located at 3rd Floor Elsley House, 20/30 Great Titchfield Street, London W1W 8BF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of TITANBAY LTD?

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TITANBAY LTD is currently Active. It was registered on 27/08/2019 .

Where is TITANBAY LTD located?

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TITANBAY LTD is registered at 3rd Floor Elsley House, 20/30 Great Titchfield Street, London W1W 8BF.

What does TITANBAY LTD do?

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TITANBAY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does TITANBAY LTD have?

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TITANBAY LTD had 51 employees in 2022.

What is the latest filing for TITANBAY LTD?

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The latest filing was on 06/07/2026: Confirmation statement made on 2026-06-20 with updates.