| Company Name | TITE Strategy Limited |
|---|---|
| Director | Roumpini Georgakopoulou |
| Company Status | Active |
| Company Number | 08470104 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
| Previous Name | TITE Capital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Ms Roumpini Georgakopoulou |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 03 May 2017(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 9, Chelsea Lodge 58 Tite Street London SW3 4JD |
| Director Name | Mr Christos Megalou |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 9 Chelsea Lodge 58, Tite Street London SW3 4JD |
Location
| Registered Address | 24 Old Burlington Street London W1S 3AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christos Megalou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 26 May 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 16 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 26 March 2019 | Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 26 March 2019 (1 page) |
| 16 October 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 17 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 13 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 7 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 22 May 2017 | Director's details changed for Ms Roumpinin Georgakopoulou on 22 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Ms Roumpinin Georgakopoulou on 22 May 2017 (2 pages) |
| 11 May 2017 | Resolutions
|
| 11 May 2017 | Resolutions
|
| 10 May 2017 | Appointment of Ms Roumpinin Georgakopoulou as a director on 3 May 2017 (2 pages) |
| 10 May 2017 | Appointment of Ms Roumpinin Georgakopoulou as a director on 3 May 2017 (2 pages) |
| 10 May 2017 | Termination of appointment of Christos Megalou as a director on 4 May 2017 (1 page) |
| 10 May 2017 | Termination of appointment of Christos Megalou as a director on 4 May 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 16 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 9 May 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 9 May 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 26 April 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 26 April 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 18 April 2013 | Current accounting period shortened from 30 April 2014 to 28 February 2014 (1 page) |
| 18 April 2013 | Current accounting period shortened from 30 April 2014 to 28 February 2014 (1 page) |
| 2 April 2013 | Incorporation (43 pages) |
| 2 April 2013 | Incorporation (43 pages) |