Titan Wood Limited
Company Profile
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SmallTitan Wood Limited
04738951•Private Limited With Share Capital
4Th Floor 3 Moorgate Place, London, EC2R6EA
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Incorporated
17/04/2003
Company Age
23 years
Directors
3
Employees
40
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Titan Wood Limited (04738951) is a private limited with share capital incorporated on 17/04/2003 (23 years old) and registered in london, EC2R6EA. The company operates under SIC code 74909 and is classified as Small.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 17/04/2003
EC2R6EA
40 employees
Financial Overview
Total Assets
£100.31M
Liabilities
£231.34M
Net Assets
£-131.04M
Turnover
£24.41M
Cash
£8.72M
Key Metrics
40
Employees
3
Directors
1
Shareholders
31
Patents
Board of Directors
3
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:08-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Resolution
Category:Resolution
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:05-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Auditors Resignation Company
Category:Auditors
Date:20-09-2011
Miscellaneous
Category:Miscellaneous
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Move Registers To Sail Company
Category:Address
Date:23-11-2010
Change Sail Address Company
Category:Address
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Address
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:22-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:02-02-2007
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months12
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor 3 Moorgate Place, London, EC2R6EARegistered