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TITAN WEALTH PLANNING LTD (07839452)

TITAN WEALTH PLANNING LTD (07839452) is an active UK company. incorporated on 8 November 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. TITAN WEALTH PLANNING LTD has been registered for 14 years.

Company Number
07839452
Status
active
Type
ltd
Incorporated
8 November 2011
Age
14 years
Address
101 Wigmore Street, London, W1U 1QU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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TITAN WEALTH PLANNING LTD

TITAN WEALTH PLANNING LTD is an active company incorporated on 8 November 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TITAN WEALTH PLANNING LTD was registered 14 years ago.(SIC: 64999)

Status

active

Active since 14 years ago

Company No

07839452

LTD Company

Age

14 Years

Incorporated 8 November 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026

Previous Company Names

ASPIRA CORPORATE SOLUTIONS LIMITED
From: 2 April 2012To: 23 April 2024
ROWAN (267) LIMITED
From: 8 November 2011To: 2 April 2012
Contact
Address

101 Wigmore Street London, W1U 1QU,

Previous Addresses

Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England
From: 24 January 2023To: 30 April 2024
Unit 5 Manor Farm Aust Bristol BS35 4AT United Kingdom
From: 5 November 2021To: 24 January 2023
1285 Century Way Thorpe Park Leeds LS15 8ZB England
From: 9 February 2018To: 5 November 2021
Manor Farm Aust Road Aust Bristol BS35 4AT
From: 5 April 2012To: 9 February 2018
135 Aztec West Bristol BS32 4UB
From: 8 November 2011To: 5 April 2012
Timeline

52 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Nov 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Funding Round
Jan 12
Funding Round
Apr 12
Loan Cleared
Dec 13
Loan Secured
Dec 13
Funding Round
Feb 14
Director Joined
Feb 14
Funding Round
Nov 14
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Owner Exit
Feb 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Dec 19
Director Joined
Mar 20
Director Left
Sept 20
Director Joined
Feb 21
Director Left
Oct 21
Director Joined
May 22
Loan Secured
Dec 22
Director Joined
Dec 22
Director Left
Aug 23
Director Joined
Nov 23
Loan Cleared
Apr 24
Owner Exit
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Loan Cleared
Apr 24
Owner Exit
May 24
Director Joined
May 24
Director Left
Oct 24
Funding Round
Oct 24
Director Joined
Oct 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Mar 25
Director Left
Aug 25
Director Joined
Oct 25
Director Joined
Feb 26
Director Joined
Mar 26
5
Funding
38
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

125

Appoint Person Director Company With Name Date
15 March 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
26 February 2026
AAAnnual Accounts
Legacy
26 February 2026
AGREEMENT2AGREEMENT2
Legacy
26 February 2026
PARENT_ACCPARENT_ACC
Legacy
26 February 2026
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Confirmation Statement With Updates
14 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Legacy
21 November 2024
ANNOTATIONANNOTATION
Legacy
21 November 2024
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name Date
12 November 2024
AP03Appointment of Secretary
Memorandum Articles
11 November 2024
MAMA
Resolution
11 November 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
4 November 2024
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Capital Allotment Shares
22 October 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2024
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
15 May 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 May 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
30 April 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
23 April 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 April 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
18 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Accounts Amended With Accounts Type Full
29 August 2023
AAMDAAMD
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
9 May 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
5 May 2023
AD04Change of Accounting Records Location
Change To A Person With Significant Control
1 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
24 January 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2022
AAAnnual Accounts
Change To A Person With Significant Control
24 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 November 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
19 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Move Registers To Sail Company With New Address
11 November 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 November 2019
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 November 2019
CH01Change of Director Details
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
23 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2018
AP01Appointment of Director
Capital Name Of Class Of Shares
19 February 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
13 February 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
9 February 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
9 February 2018
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 February 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2015
AR01AR01
Accounts With Accounts Type Small
29 April 2015
AAAnnual Accounts
Capital Allotment Shares
20 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Small
30 April 2014
AAAnnual Accounts
Capital Allotment Shares
3 February 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
3 February 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
27 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 December 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Small
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Legacy
23 May 2012
MG01MG01
Resolution
11 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
5 April 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
2 April 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 April 2012
CONNOTConfirmation Statement Notification
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
17 January 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Termination Secretary Company With Name
9 January 2012
TM02Termination of Secretary
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
9 January 2012
AP03Appointment of Secretary
Incorporation Company
8 November 2011
NEWINCIncorporation