Titania Group Limited
Company Profile
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MicroTitania Group Limited
09803514•Private Limited With Share Capital
167-169 Great Portland Street, 167-169 Great Portland Street, London, W1W5PF
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Incorporated
01/10/2015
Company Age
10 years
Directors
5
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Titania Group Limited (09803514) is a private limited with share capital incorporated on 01/10/2015 (10 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/10/2015
W1W5PF
5 employees
Financial Overview
Total Assets
£2.55M
Liabilities
£0
Net Assets
£2.55M
Cash
£0
Key Metrics
5
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Incorporation Company
Category:Incorporation
Date:01-10-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date24/12/2025
Latest Accounts30/04/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Related Companies
10
Contact
01905888785www.titania.com
167-169 Great Portland Street, 167-169 Great Portland Street, London, W1W5PF