Introduction
Watch Company
T
TITB LIMITED
TITB LIMITED is an active company incorporated on 25 January 2024 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TITB LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15442206
LTD Company
Age
2 Years
Incorporated 25 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 25 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Midland House 2 Poole Road Bournemouth, BH2 5QY,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOYS, Louise Mary
Active2 Poole Road, BournemouthBH2 5QY
Secretary
Appointed 25 Jan 2024
BOYS, Louise Mary
2 Poole Road, BournemouthBH2 5QY
Secretary
25 Jan 2024
Active
BOYS, Jonathan Giles Robert
Active2 Poole Road, BournemouthBH2 5QY
Born March 1975
Director
Appointed 25 Jan 2024
BOYS, Jonathan Giles Robert
2 Poole Road, BournemouthBH2 5QY
Born March 1975
Director
25 Jan 2024
Active
HOWARTH, Matilda Emma Louise
Resigned2 Poole Road, BournemouthBH2 5QY
Born August 1983
Director
Appointed 25 Jan 2024
Resigned 31 Jul 2024
HOWARTH, Matilda Emma Louise
2 Poole Road, BournemouthBH2 5QY
Born August 1983
Director
25 Jan 2024
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Titb Itchenor Ltd
Active2 Poole Road, BournemouthBH2 5QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Titb Itchenor Ltd
2 Poole Road, BournemouthBH2 5QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Active
Mr Jonathan Giles Robert Boys
Ceased2 Poole Road, BournemouthBH2 5QY
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
Ceased 20 Mar 2025
Mr Jonathan Giles Robert Boys
2 Poole Road, BournemouthBH2 5QY
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Ceased 20 Mar 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
28 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2025
Mortgage Create With Deed
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
12 December 2024
No document
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2024