| Company Name | Titaghur International Limited |
|---|---|
| Director | Matthias Raj Mohanty |
| Company Status | Active |
| Company Number | 08117197 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| Section K | Financial and insurance activities |
| SIC 64306 | Activities of real estate investment trusts |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Matthias Raj Mohanty |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46d Friars Stile Road Richmond TW10 6NQ |
| Secretary Name | Matthias Mohanty |
|---|---|
| Status | Current |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46d 46d Friars Stile Road Richmond TW10 6NQ |
| Director Name | Mr Kshirode Kishore Babul Mohanty |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 April 2018(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 26 March 2022) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 46d Friars Stile Road Richmond TW10 6NQ |
Location
| Registered Address | 46d Friars Stile Road Richmond TW10 6NQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 2 days from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 1 September 2019 | Notification of Matthias Mohanty as a person with significant control on 1 September 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 10 June 2018 | Secretary's details changed for Matthias Mohanty on 25 April 2018 (1 page) |
| 8 May 2018 | Confirmation statement made on 2 May 2018 with updates (5 pages) |
| 1 May 2018 | Appointment of Mr Kshirode Kishore Babul Mohanty as a director on 24 April 2018 (2 pages) |
| 1 May 2018 | Registered office address changed from 26 Sheen Gate Gardens London SW14 7NY to 46D Friars Stile Road Richmond TW10 6NQ on 1 May 2018 (1 page) |
| 1 May 2018 | Director's details changed for Mr Matthias Mohanty on 25 April 2018 (2 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 25 June 2012 | Incorporation (37 pages) |
| 25 June 2012 | Incorporation (37 pages) |