TITB LIMITED

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

    Company NameTITB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15442206
    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 TITB LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TITB LIMITED located?

    Registered Office Address
    Midland House
    2 Poole Road
    BH2 5QY Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnOct 25, 2025

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

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for TITB LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 154422060001 in full

    1 pagesMR04

    Cessation of Jonathan Giles Robert Boys as a person with significant control on Mar 20, 2025

    1 pagesPSC07

    Notification of Titb Itchenor Ltd as a person with significant control on Mar 20, 2025

    2 pagesPSC02

    Confirmation statement made on Jan 24, 2025 with updates

    5 pagesCS01

    Registration of a charge

    pagesMR01

    Registration of charge 154422060001, created on Dec 03, 2024

    50 pagesMR01

    Termination of appointment of Matilda Emma Louise Howarth as a director on Jul 31, 2024

    1 pagesTM01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2024

    Statement of capital on Jan 25, 2024

    • Capital: GBP 4
    SH01

    Who are the officers of TITB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYS, Louise Mary
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Secretary
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    318561140001
    BOYS, Jonathan Giles Robert
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    United KingdomBritishCompany Director212518730001
    HOWARTH, Matilda Emma Louise
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    United KingdomBritishCompany Director252074070003

    Who are the persons with significant control of TITB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Mar 20, 2025
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16301252
    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 Jonathan Giles Robert Boys
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Jan 25, 2024
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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