Introduction
Watch Company
T
TITANIUM KERSWELL LTD
TITANIUM KERSWELL LTD is an active company incorporated on 25 June 2021 with the registered office located in Ilford. The company operates in the Construction sector, specifically engaged in development of building projects. TITANIUM KERSWELL LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13476846
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
962 Eastern Avenue Newbury Park Ilford, IG2 7JD,
Previous Addresses
Abacus House 129 North Hill Plymouth Devon PL4 8JY England
From: 12 October 2023To: 5 January 2024
167-169 Great Portland Street London W1W 5PF England
From: 25 June 2021To: 12 October 2023
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RAVAL, Nirav
Active2-8 Victoria Avenue, LondonEC2M 4NS
Born May 1983
Director
Appointed 12 Dec 2023
RAVAL, Nirav
2-8 Victoria Avenue, LondonEC2M 4NS
Born May 1983
Director
12 Dec 2023
Active
PLUMB, Adam Matthew
Resigned129 North Hill, PlymouthPL4 8JY
Born April 1981
Director
Appointed 25 Jun 2021
Resigned 10 Oct 2023
PLUMB, Adam Matthew
129 North Hill, PlymouthPL4 8JY
Born April 1981
Director
25 Jun 2021
Resigned 10 Oct 2023
Resigned
PLUMB, Elle Louise
Resigned129 North Hill, PlymouthPL4 8JY
Born June 2006
Director
Appointed 10 Oct 2023
Resigned 12 Dec 2023
PLUMB, Elle Louise
129 North Hill, PlymouthPL4 8JY
Born June 2006
Director
10 Oct 2023
Resigned 12 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
ActiveEastern Avenue, IlfordIG2 7JD
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Mr Henry Thomas Smith
Eastern Avenue, IlfordIG2 7JD
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Active
2-8 Victoria Avenue, LondonEC2M 4NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Ceased 24 Jun 2024
My Property File Group Limited
2-8 Victoria Avenue, LondonEC2M 4NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2024
Ceased 24 Jun 2024
Ceased
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Ceased 06 Feb 2024
Titanium Developments Ltd
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Ceased 06 Feb 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
14 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
14 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
25 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2021
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021