Titian Limited in Stoke Row HENLEY-ON-THAMES

Titian Limited HENLEY-ON-THAMES

Founded in 2003, Titian, classified under reg no. 04874336 is an active company. Currently registered at Apple Patch Main Street RG9 5QR, Henley-on-thames the company has been in the business for nineteen years. Its financial year was closed on Wed, 31st Aug and its latest financial statement was filed on 2021-08-31.

There is a single director in the company at the moment - Joanna C., appointed on 21 August 2003. In addition, a secretary was appointed - Philip H., appointed on 21 August 2003. As of 18 January 2022, our data shows no information about any ex officers on these positions.

Titian Limited Address / Contact

Office Address	Apple Patch Main Street
Office Address2	Stoke Row
Town	Henley-on-thames
Post code	RG9 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04874336
Date of Incorporation	Thu, 21st Aug 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st August
Company age	19 years old
Account next due date	Wed, 31st May 2023 (498 days left)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Fri, 9th Sep 2022 (2022-09-09)
Last confirmation statement dated	Thu, 26th Aug 2021

Company staff

Philip H.

Position: Secretary

Appointed: 21 August 2003

Joanna C.

Position: Director

Appointed: 21 August 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2003

Resigned: 21 August 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 21 August 2003

Resigned: 21 August 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Joanna C. This PSC and has 75,01-100% shares.

Joanna C.

Notified on	21 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Current Assets	54 593	65 956	95 427	3 772
Net Assets Liabilities	25 458	34 075	28 010	562

Other
Average Number Employees During Period	1	1	1	1
Creditors	42 743	45 556	28 717	12 135
Fixed Assets	13 608	13 675	11 300	8 925
Net Current Assets Liabilities	11 850	20 400	66 710	8 363
Total Assets Less Current Liabilities	25 458	34 075	78 010	562

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-08-31 filed on: 31st, December 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-08-31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 25th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 24th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-21 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 2nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-21 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 10th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-21 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-21 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 25th, January 2012	accounts	Free Download (6 pages)
CH01	On 2011-09-24 director's details were changed filed on: 26th, September 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-08-21 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 92 Northfield End Henley on Thames Oxfordshire RG9 2JN on 2011-09-25 filed on: 25th, September 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010-08-21 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-21 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 11th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 21st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 21st, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2007	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 24th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-09-11 filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-11 filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 9th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 9th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-10-10 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-10 filed on: 10th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-10 filed on: 10th, September 2004	annual return	Free Download (6 pages)
287	Registered office changed on 03/09/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 3rd, September 2003	address	Free Download (1 page)
287	Registered office changed on 03/09/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 3rd, September 2003	address	Free Download (1 page)
288a	On 2003-09-03 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288b	On 2003-09-03 Director resigned filed on: 3rd, September 2003	officers	Free Download (1 page)
288b	On 2003-09-03 Secretary resigned filed on: 3rd, September 2003	officers	Free Download (1 page)
288b	On 2003-09-03 Secretary resigned filed on: 3rd, September 2003	officers	Free Download (1 page)
288b	On 2003-09-03 Director resigned filed on: 3rd, September 2003	officers	Free Download (1 page)
288a	On 2003-09-03 New secretary appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-03 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-03 New secretary appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, August 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, August 2003	incorporation	Free Download (16 pages)

Titian Limited HENLEY-ON-THAMES

Titian Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Joanna C.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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