Titania Ltd

06870498

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 06/04/2009

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Mrs Amy Rose Whiting

director · Since 06/04/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Nicola Michelle Whiting

director · Since 23/12/2020

CSO

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Thomas Jolyon Beese

director · Since 22/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Ms Victoria Claire Dimmick

director · Since 12/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Titania Group Limited

75–100% shares

75–100% votes

Appoint directors

Security House, Barbourne Road, Worcester, WR1 1RS

Reg: 09803514 · England And Wales · Limited Company

Notified 30/05/2017

Former PSCs

Mr Ian Christopher Whiting

Ceased 30/05/2017

Charges1 outstanding

Charge

satisfied

HSBC BANK PLC

Created 04/07/2014Registered 14/07/2014Satisfied 08/01/2024

Charge

outstanding

HSBC BANK PLC

Created 16/06/2014Registered 18/06/2014