co
Corporate
Observer
Homepage
Data
Great Britain
Company
TITAN PAYMENT SOLUTIONS LIMITED

TITAN PAYMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameTITAN PAYMENT SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12938769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeYes

    What is the purpose of TITAN PAYMENT SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TITAN PAYMENT SOLUTIONS LIMITED located?

    Registered Office Address
    12938769 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of TITAN PAYMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGV LTDOct 08, 2020Oct 08, 2020

    What are the latest accounts for TITAN PAYMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TITAN PAYMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for TITAN PAYMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Address of person with significant control Ian Moffitt changed to 12938769 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 18, 2025

    		1 pagesRP10

    Address of officer Ian Moffitt changed to 12938769 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 18, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 12938769 - Companies House Default Address, Cardiff, CF14 8LH on Mar 18, 2025

    		1 pagesRP05

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Director's details changed for Ian Moffit on Jan 15, 2024

    		2 pagesCH01

    Change of details for Ian Moffit as a person with significant control on Jan 15, 2024

    		2 pagesPSC04

    Certificate of change of name

    Company name changed agv LTD\certificate issued on 16/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2024

    		RES15

    Confirmation statement made on Jan 15, 2024 with updates

    		5 pagesCS01

    Notification of Ian Moffit as a person with significant control on Jan 15, 2024

    		2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Jan 15, 2024

    		1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Titan Payment Solutions Limited 196 High Road Wood Green London N22 8HH on Jan 15, 2024

    		1 pagesAD01

    Appointment of Ian Moffit as a director on Jan 15, 2024

    		2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Jan 15, 2024

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 15, 2024

    		1 pagesPSC07

    Appointment of Mrs Nuala Thornton as a director on Nov 14, 2023

    		2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Nov 14, 2023

    		2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Nov 14, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 14, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Oct 08, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of TITAN PAYMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFITT, Ian
    4385
    CF14 8LH Cardiff
    12938769 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    12938769 - Companies House Default Address
    		EnglandEnglish318108250002
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		EnglandBritish239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITAN PAYMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Moffitt
    4385
    CF14 8LH Cardiff
    12938769 - Companies House Default Address
    		Jan 15, 2024
    4385
    CF14 8LH Cardiff
    12938769 - Companies House Default Address
    		No
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Nov 14, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Nov 14, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Oct 08, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TITAN PAYMENT SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2025Petition date
    May 14, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    		practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    View Detailed Information on Insolvency Cases

    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