Introduction
Watch Company
T
TITAN VOYAGE LIMITED
TITAN VOYAGE LIMITED is an active company incorporated on 31 January 2011 with the registered office located in Barnsley. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. TITAN VOYAGE LIMITED was registered 15 years ago.(SIC: 62090, 73110)
Status
active
Active since 15 years ago
Company No
07511315
LTD Company
Age
15 Years
Incorporated 31 January 2011
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 7 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
C/O High Royd Business Services Limited B B I C Innovation Way Barnsley, S75 1JL,
Previous Addresses
18 Hird Avenue Bedale North Yorkshire DL8 2UE
From: 31 January 2011To: 31 October 2017
3 key events • 2011 - 2017
Funding Officers Ownership
Company Founded
Jan 11
Incorporation Company
Director Left
May 15
Termination Director Company With Name T...
New Owner
Oct 17
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SUNG, Kevin Kai Fung
ActiveB B I C, BarnsleyS75 1JL
Born February 1983
Director
Appointed 31 Jan 2011
SUNG, Kevin Kai Fung
B B I C, BarnsleyS75 1JL
Born February 1983
Director
31 Jan 2011
Active
WONG, Ka Man
ResignedHird Avenue, BedaleDL8 2UE
Secretary
Appointed 31 Jan 2011
Resigned 20 Nov 2012
WONG, Ka Man
Hird Avenue, BedaleDL8 2UE
Secretary
31 Jan 2011
Resigned 20 Nov 2012
Resigned
CHAN, Yu Hei
ResignedHird Avenue, BedaleDL8 2UE
Born January 1983
Director
Appointed 31 Jan 2011
Resigned 21 Apr 2015
CHAN, Yu Hei
Hird Avenue, BedaleDL8 2UE
Born January 1983
Director
31 Jan 2011
Resigned 21 Apr 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ka-Man Sung
ActiveB B I C, BarnsleyS75 1JL
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2017
Mrs Ka-Man Sung
B B I C, BarnsleyS75 1JL
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2017
Active
Mr Kevin Kai Fung Sung
ActiveB B I C, BarnsleyS75 1JL
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Kevin Kai Fung Sung
B B I C, BarnsleyS75 1JL
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2017
31 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2015
28 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 August 2014
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2012