Titan Investors Limited

Company Name	Titan Investors Limited
Directors	Sean Joseph Mackenzie and William John Buckingham-Burr
Company Status	Active
Company Number	06362202
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Sean Joseph Mackenzie
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr William John Buckingham-Burr
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Secretary Name	Sean Mackenzie
Nationality	British
Status	Current
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	titaninvestors.co.uk
Email address	[email protected]

Location

Registered Address	10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Beatrice Mackenzie 25.00% Ordinary C Non Voting
25 at £1	Sean Joseph Mackenzie 25.00% Ordinary A
25 at £1	William John Buckingham-burr 25.00% Ordinary B
25 at £1	William John Buckingham-burr 25.00% Ordinary D Non Voting

Financials

Year	2014
Net Worth	£9,696
Cash	£51,806
Current Liabilities	£214,382

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 November 2019	Secretary's details changed for Sean Mackenzie on 25 November 2019 (1 page)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 October 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
10 May 2019	Change of details for Mr Sean Joseph Mackenzie as a person with significant control on 10 May 2019 (2 pages)
10 May 2019	Change of details for William John Buckingham-Burr as a person with significant control on 10 May 2019 (2 pages)
10 May 2019	Registered office address changed from 7th Floor the Met Building 22 Percy Street London W1T 2BU to 10 Bloomsbury Way London WC1A 2SL on 10 May 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
6 September 2018	Director's details changed for William John Buckingham-Burr on 4 September 2018 (2 pages)
6 September 2018	Change of details for William John Buckingham-Burr as a person with significant control on 4 September 2018 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 September 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
20 September 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
12 September 2016	Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016 (2 pages)
12 September 2016	Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016 (2 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 April 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
10 April 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
8 January 2015	Registered office address changed from 13-14 New Bond Street London W1S 3SX to 7Th Floor the Met Building 22 Percy Street London W1T 2BU on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 13-14 New Bond Street London W1S 3SX to 7Th Floor the Met Building 22 Percy Street London W1T 2BU on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 13-14 New Bond Street London W1S 3SX to 7Th Floor the Met Building 22 Percy Street London W1T 2BU on 8 January 2015 (1 page)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (7 pages)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (7 pages)
17 July 2014	Change of share class name or designation (2 pages)
17 July 2014	Change of share class name or designation (2 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2013	Director's details changed for William John Buckingham-Burr on 1 January 2013 (2 pages)
2 October 2013	Secretary's details changed for Sean Mackenzie on 1 January 2013 (1 page)
2 October 2013	Director's details changed for Mr Sean Joseph Mackenzie on 1 January 2013 (2 pages)
2 October 2013	Secretary's details changed for Sean Mackenzie on 1 January 2013 (1 page)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Director's details changed for William John Buckingham-Burr on 1 September 2013 (2 pages)
2 October 2013	Secretary's details changed for Sean Mackenzie on 1 January 2013 (1 page)
2 October 2013	Director's details changed for William John Buckingham-Burr on 1 September 2013 (2 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Director's details changed for Mr Sean Joseph Mackenzie on 1 January 2013 (2 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Director's details changed for William John Buckingham-Burr on 1 January 2013 (2 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 February 2013	Director's details changed for William John Buckingham-Burr on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for William John Buckingham-Burr on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for William John Buckingham-Burr on 1 January 2013 (2 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Amended accounts made up to 30 September 2011 (4 pages)
14 September 2012	Amended accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 March 2012	Director's details changed for William John Buckingham-Burr on 15 March 2012 (2 pages)
22 March 2012	Registered office address changed from 42 Copperfield Street London SE1 0DY on 22 March 2012 (1 page)
22 March 2012	Director's details changed for William John Buckingham-Burr on 15 March 2012 (2 pages)
22 March 2012	Registered office address changed from 42 Copperfield Street London SE1 0DY on 22 March 2012 (1 page)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 March 2011	Secretary's details changed for Sean Mackenzie on 1 November 2010 (2 pages)
17 March 2011	Director's details changed for Mr Sean Joseph Mackenzie on 1 November 2010 (2 pages)
17 March 2011	Secretary's details changed for Sean Mackenzie on 1 November 2010 (2 pages)
17 March 2011	Director's details changed for Mr Sean Joseph Mackenzie on 1 November 2010 (2 pages)
17 March 2011	Director's details changed for Mr Sean Joseph Mackenzie on 1 November 2010 (2 pages)
17 March 2011	Secretary's details changed for Sean Mackenzie on 1 November 2010 (2 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Mr Sean Mackenzie on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Sean Mackenzie on 1 September 2010 (2 pages)
18 October 2010	Secretary's details changed for Sean Mackenzie on 1 September 2010 (2 pages)
18 October 2010	Secretary's details changed for Sean Mackenzie on 1 September 2010 (2 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Sean Mackenzie on 1 September 2010 (2 pages)
18 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Mr Sean Mackenzie on 1 September 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 May 2010	Director's details changed for William John Buckingham-Burr on 1 February 2010 (2 pages)
12 May 2010	Director's details changed for William John Buckingham-Burr on 1 February 2010 (2 pages)
12 May 2010	Director's details changed for William John Buckingham-Burr on 1 February 2010 (2 pages)
25 November 2009	Director's details changed for Sean Mackenzie on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Sean Mackenzie on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Sean Mackenzie on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 October 2008	Ad 05/09/07\gbp si 99@1=99\gbp ic 100/199\ (2 pages)
23 October 2008	Return made up to 05/09/08; full list of members (7 pages)
23 October 2008	Return made up to 05/09/08; full list of members (7 pages)
23 October 2008	Ad 05/09/07\gbp si 99@1=99\gbp ic 100/199\ (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
5 October 2007	Ad 30/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2007	Ad 30/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
5 September 2007	Incorporation (9 pages)
5 September 2007	Incorporation (9 pages)

Titan Investors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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