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TITTENSOR AND CO. LIMITED

TITTENSOR AND CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTITTENSOR AND CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11841015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TITTENSOR AND CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TITTENSOR AND CO. LIMITED located?

    Registered Office Address
    8 Stephenson Drive
    CM23 2YU Bishop's Stortford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TITTENSOR AND CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    TITTENSOR AND CO. ACCOUNTANTS LIMITEDFeb 22, 2019Feb 22, 2019

    What are the latest accounts for TITTENSOR AND CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TITTENSOR AND CO. LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for TITTENSOR AND CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Fourwinds Wengeo Lane Ware SG12 0EH United Kingdom to 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU on May 09, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Change of details for Mrs Kelly Anne Stevens as a person with significant control on Mar 31, 2022

    		2 pagesPSC04

    Cessation of Hew Victor Tittensor as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Cessation of Carol Anne Tittensor as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 112
    		4 pagesSH01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Change of details for Mrs Kelly Anne Stevens as a person with significant control on Feb 25, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of TITTENSOR AND CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Kelly Anne
    Stephenson Drive
    CM23 2YU Bishop's Stortford
    8
    Hertfordshire
    United Kingdom
    		Secretary
    Stephenson Drive
    CM23 2YU Bishop's Stortford
    8
    Hertfordshire
    United Kingdom
    		255608770001
    STEVENS, Kelly Anne
    Stephenson Drive
    CM23 2YU Bishop's Stortford
    8
    Hertfordshire
    United Kingdom
    		Director
    Stephenson Drive
    CM23 2YU Bishop's Stortford
    8
    Hertfordshire
    United Kingdom
    		EnglandBritish248051230001
    TITTENSOR, Carol Anne
    Stephenson Drive
    CM23 2YU Bishop's Stortford
    8
    Hertfordshire
    United Kingdom
    		Director
    Stephenson Drive
    CM23 2YU Bishop's Stortford
    8
    Hertfordshire
    United Kingdom
    		EnglandBritish157749730002
    TITTENSOR, Hew Victor
    Stephenson Drive
    CM23 2YU Bishop's Stortford
    8
    Hertfordshire
    United Kingdom
    		Director
    Stephenson Drive
    CM23 2YU Bishop's Stortford
    8
    Hertfordshire
    United Kingdom
    		EnglandBritish91294940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITTENSOR AND CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hew Victor Tittensor
    Wengeo Lane
    SG12 0EH Ware
    Fourwinds
    United Kingdom
    		Feb 22, 2019
    Wengeo Lane
    SG12 0EH Ware
    Fourwinds
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Anne Tittensor
    Wengeo Lane
    SG12 0EH Ware
    Fourwinds
    United Kingdom
    		Feb 22, 2019
    Wengeo Lane
    SG12 0EH Ware
    Fourwinds
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kelly Anne Stevens
    Stephenson Drive
    CM23 2YU Bishop's Stortford
    8
    Hertfordshire
    United Kingdom
    		Feb 22, 2019
    Stephenson Drive
    CM23 2YU Bishop's Stortford
    8
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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