| Company Name | Titus Company Limited |
|---|---|
| Director | Daniele De Propris |
| Company Status | Active |
| Company Number | 05154822 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Daniele De Propris |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Thailand |
| Correspondence Address | 2nd Floor Front 36 Gerrard Street London W1D 5QA |
| Secretary Name | Mr Alberto Giuseppe Valmori |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 16 June 2004(same day as company formation) |
| Role | International Tax Consultant |
| Country of Residence | Malta |
| Correspondence Address | Holden House Rathbone Place Fouth Floor London W1T 1JU |
Location
| Registered Address | 2nd Floor Front 36 Gerrard Street London W1D 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 700k at £1 | Daniele De Propis 94.18% Ordinary |
|---|---|
| 40.4k at €1 | E Ginnastica Medica Centro Di Terapia Fisica S.r.l. 5.43% Ordinary 1 |
| 1.7k at €1 | Ditta Grotta S.r.l. 0.23% Ordinary 1 |
| 1.1k at €1 | Progress Financial Services 0.15% Ordinary 1 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (1 month, 3 weeks from now) |
Filing History
| 17 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 24 October 2019 | Secretary's details changed for Mr Alberto Giuseppe Valmori on 13 October 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 21 June 2017 | Director's details changed for Mr Daniele De Propris on 13 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Daniele De Propris on 13 June 2017 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 21 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 8 November 2014 | Secretary's details changed for Mr Alberto Giuseppe Valmori on 8 November 2014 (1 page) |
| 8 November 2014 | Secretary's details changed for Mr Alberto Giuseppe Valmori on 8 November 2014 (1 page) |
| 8 November 2014 | Secretary's details changed for Mr Alberto Giuseppe Valmori on 8 November 2014 (1 page) |
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 2 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 2 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 5 December 2012 | Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on 5 December 2012 (1 page) |
| 16 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 27 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 27 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 6 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Daniele De Propis on 15 June 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Daniele De Propis on 15 June 2011 (2 pages) |
| 3 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Daniele De Propis on 1 November 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Daniele De Propis on 1 November 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Daniele De Propis on 1 November 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 March 2010 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page) |
| 29 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 10 February 2009 | Secretary's change of particulars / alberto valmori / 30/11/2008 (2 pages) |
| 10 February 2009 | Secretary's change of particulars / alberto valmori / 30/11/2008 (2 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 22 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 16 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 9 August 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 9 August 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 13 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 31 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 26 September 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 26 September 2005 | Secretary's particulars changed (1 page) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Secretary's particulars changed (1 page) |
| 14 September 2005 | Eur nc 0/50000 14/06/05 (1 page) |
| 14 September 2005 | Eur nc 0/50000 14/06/05 (1 page) |
| 14 September 2005 | Ad 14/06/05--------- eur si 43245@1=43245 eur ic /43245 (2 pages) |
| 14 September 2005 | Ad 14/06/05--------- eur si 43245@1=43245 eur ic /43245 (2 pages) |
| 16 June 2004 | Incorporation (12 pages) |
| 16 June 2004 | Incorporation (12 pages) |