Introduction
Watch Company
T
TITLEWORTH LIMITED
TITLEWORTH LIMITED is an active company incorporated on 17 January 2025 with the registered office located in Guildford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. TITLEWORTH LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
16192162
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 17 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Titleworth House Alexandra Place Guildford, GU1 3QH,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PAYNE, Julien George
ActiveAlexandra Place, GuildfordGU1 3QH
Born May 1971
Director
Appointed 17 Jan 2025
PAYNE, Julien George
Alexandra Place, GuildfordGU1 3QH
Born May 1971
Director
17 Jan 2025
Active
PENNSEC LIMITED
ResignedWood Street, LondonEC2V 7AW
Corporate secretary
Appointed 17 Jan 2025
Resigned 31 Jan 2025
PENNSEC LIMITED
Wood Street, LondonEC2V 7AW
Corporate secretary
17 Jan 2025
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Penntrust Limited
ActiveWood Street, LondonEC2V 7AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2025
Penntrust Limited
Wood Street, LondonEC2V 7AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 May 2025
Active
Julien George Payne
ActiveAlexandra Place, GuildfordGU1 3QH
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 17 Jan 2025
Julien George Payne
Alexandra Place, GuildfordGU1 3QH
Born May 1971
Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
17 Jan 2025
Active
Filing History
12
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2026
6 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2025