TITANRIVER LIMITED

Overview

Company Name	TITANRIVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04686891
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TITANRIVER LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is TITANRIVER LIMITED located?

Registered Office Address	Abbeydale Hall Abbeydale Park Abbeydale S17 3LJ South Dore Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TITANRIVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for TITANRIVER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for TITANRIVER LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Oct 07, 2024	Appointment of Paul Gareth Cunningham as a director on Aug 01, 2024	2 pages	AP01

Oct 05, 2024	Termination of appointment of Richard David Law as a director on Aug 01, 2024	1 pages	TM01

Mar 06, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Sep 12, 2021	Termination of appointment of Michael Anthony Cunningham as a director on Sep 06, 2021	1 pages	TM01

Apr 01, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

May 25, 2018	Notification of Michael Anthony Cunningham as a person with significant control on Apr 06, 2016	4 pages	PSC01

Apr 05, 2018	Confirmation statement made on Mar 05, 2018 with updates	12 pages	CS01

Nov 24, 2017	Satisfaction of charge 3 in full	6 pages	MR04

Nov 09, 2017	Director's details changed for Mr Richard David Law on Nov 09, 2017	2 pages	CH01

Nov 06, 2017	Total exemption full accounts made up to Jan 31, 2017	10 pages	AA

Jul 06, 2017	Confirmation statement made on Mar 05, 2017 with updates	4 pages	CS01

Jul 06, 2017	Director's details changed for Michael Anthony Cunningham on Jul 26, 2016	2 pages	CH01

Jan 07, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of TITANRIVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Paul Gareth Abbeydale Road South S17 3LJ Sheffield 7 Abbeydale Hall South Yorkshire United Kingdom	Aug 01, 2024		Director	Abbeydale Road South S17 3LJ Sheffield 7 Abbeydale Hall South Yorkshire United Kingdom	United Kingdom	British	1958-5	327926350001
ARNO, Gavin Hunstone Avenue S8 8GE Sheffield 24 South Yorkshire	Mar 20, 2003	Mar 01, 2010	Secretary	Hunstone Avenue S8 8GE Sheffield 24 South Yorkshire		British		89693220002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 2003	Mar 20, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CUNNINGHAM, Michael Anthony Abbeydale Hall Abbeydale Park Abbeydale S17 3LJ South Dore Sheffield South Yorkshire	Feb 23, 2005	Sep 06, 2021	Director	Abbeydale Hall Abbeydale Park Abbeydale S17 3LJ South Dore Sheffield South Yorkshire	Bahamas	British	1952-5	104164380004
LAW, Richard David Abbeydale Hall Abbeydale Park Abbeydale S17 3LJ South Dore Sheffield South Yorkshire	Mar 20, 2003	Aug 01, 2024	Director	Abbeydale Hall Abbeydale Park Abbeydale S17 3LJ South Dore Sheffield South Yorkshire	United Kingdom	British	1962-1	53922170001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 2003	Mar 20, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TITANRIVER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Anthony Cunningham Abbeydale Hall Abbeydale Park Abbeydale S17 3LJ South Dore Sheffield South Yorkshire	Apr 06, 2016	Abbeydale Hall Abbeydale Park Abbeydale S17 3LJ South Dore Sheffield South Yorkshire	No
	Nationality: British Country of Residence: Bahamas
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0