Titanic Quarter Limited in Queens Road QUEENS ISLAND - BT3 9DT

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Titanic Quarter Limited QUEENS ISLAND

Founded in 1998, Titanic Quarter, classified under reg no. NI033675 is an active company. Currently registered at Titanic House BT3 9DT, Queens Island the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Kevin C., Patrick P. and Jonathan C. and others. Of them, James E. has been with the company the longest, being appointed on 25 January 2016 and Kevin C. has been with the company for the least time - from 13 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Titanic Quarter Limited Address / Contact

Office Address	Titanic House
Office Address2	Queens Road
Town	Queens Island
Post code	BT3 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI033675
Date of Incorporation	Mon, 23rd Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Kevin C.

Position: Director

Appointed: 13 January 2020

Patrick P.

Position: Director

Appointed: 23 May 2017

Jonathan C.

Position: Director

Appointed: 01 May 2017

James E.

Position: Director

Appointed: 25 January 2016

John N.

Position: Director

Appointed: 25 January 2016

Resigned: 13 December 2018

David G.

Position: Director

Appointed: 25 June 2013

Resigned: 17 February 2015

John N.

Position: Secretary

Appointed: 03 October 2006

Resigned: 13 December 2018

Patrick D.

Position: Director

Appointed: 19 October 2004

Resigned: 04 April 2005

Dominic F.

Position: Director

Appointed: 19 October 2004

Resigned: 04 April 2005

James M.

Position: Director

Appointed: 19 October 2004

Resigned: 04 April 2005

H.

Position: Director

Appointed: 19 October 2004

Resigned: 04 April 2005

Sir R.

Position: Director

Appointed: 19 October 2004

Resigned: 20 February 2005

Nicholas D.

Position: Director

Appointed: 19 October 2004

Resigned: 23 May 2017

Kenneth C.

Position: Director

Appointed: 19 October 2004

Resigned: 04 April 2005

Conal H.

Position: Director

Appointed: 02 March 2004

Resigned: 01 May 2017

Robert L.

Position: Director

Appointed: 27 February 2004

Resigned: 02 March 2004

Michael W.

Position: Director

Appointed: 27 February 2004

Resigned: 02 March 2004

John M.

Position: Secretary

Appointed: 02 September 2002

Resigned: 25 October 2006

Michael S.

Position: Director

Appointed: 02 September 2002

Resigned: 31 May 2012

Chadwick B.

Position: Director

Appointed: 26 February 2001

Resigned: 27 February 2004

David F.

Position: Director

Appointed: 12 February 2001

Resigned: 27 February 2004

John W.

Position: Director

Appointed: 19 December 2000

Resigned: 27 February 2004

Brynjulv M.

Position: Director

Appointed: 27 June 2000

Resigned: 12 February 2001

Robert C.

Position: Director

Appointed: 25 March 1999

Resigned: 27 February 2004

Per N.

Position: Director

Appointed: 23 February 1998

Resigned: 27 June 2000

William H.

Position: Director

Appointed: 23 February 1998

Resigned: 25 March 1999

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Dermot D. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Patrick D. This PSC has significiant influence or control over the company,.

Dermot D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Patrick D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/04 filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	21000001.00 GBP is the capital in company's statement on 2015/11/09	capital
AA	Small company accounts made up to 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/04 filed on: 4th, November 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/04 filed on: 4th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, November 2013	accounts	Free Download (28 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/07/31 filed on: 18th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/04 filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 4th, May 2012	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2011/07/31 filed on: 25th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/04 filed on: 9th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/04 filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2009/09/30 filed on: 15th, December 2009	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/04 filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (9 pages)
371S(NI)	23/02/09 annual return shuttle filed on: 2nd, March 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, October 2008	accounts	Free Download (9 pages)
371S(NI)	23/02/08 annual return shuttle filed on: 12th, May 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 19th, July 2007	accounts	Free Download (10 pages)
371S(NI)	23/02/07 annual return shuttle filed on: 27th, February 2007	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, February 2007	incorporation	Free Download (13 pages)
AC(NI)	31/12/05 annual accts filed on: 28th, October 2006	accounts	Free Download (10 pages)
371S(NI)	23/02/06 annual return shuttle filed on: 15th, May 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 30th, August 2005	accounts	Free Download (8 pages)
371S(NI)	23/02/05 annual return shuttle filed on: 18th, February 2005	annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 26th, October 2004	accounts	Free Download (16 pages)
UDM+A(NI)	Updated mem and arts filed on: 12th, May 2004	incorporation
UDM+A(NI)	Updated mem and arts filed on: 1st, April 2004	incorporation
371S(NI)	23/02/04 annual return shuttle filed on: 23rd, March 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 4th, April 2003	accounts	Free Download (17 pages)
371S(NI)	23/02/03 annual return shuttle filed on: 25th, February 2003	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 30th, December 2002	incorporation
AC(NI)	31/12/01 annual accts filed on: 27th, September 2002	accounts	Free Download (18 pages)
371A(NI)	23/02/02 annual return form filed on: 27th, March 2002	annual return
AC(NI)	31/12/00 annual accts filed on: 5th, June 2001	accounts	Free Download (15 pages)
371A(NI)	23/02/01 annual return form filed on: 24th, March 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 15th, April 2000	accounts
371A(NI)	23/02/00 annual return form filed on: 29th, February 2000	annual return
UDM+A(NI)	Updated mem and arts filed on: 25th, June 1999	incorporation
UDM+A(NI)	Updated mem and arts filed on: 30th, April 1999	incorporation
AC(NI)	31/12/98 annual accts filed on: 31st, March 1999	accounts	Free Download (13 pages)
371A(NI)	23/02/99 annual return form filed on: 1st, March 1999	annual return
233(NI)	Change of ARD filed on: 4th, June 1998	accounts
UDM+A(NI)	Updated mem and arts filed on: 16th, March 1998	incorporation
MEM(NI)	Memorandum filed on: 23rd, February 1998	incorporation
NEWINC	Company registration filed on: 23rd, February 1998	incorporation	Free Download (1 page)
ARTS(NI)	Articles filed on: 23rd, February 1998	incorporation

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