Introduction
Watch Company
T
TYTAN PG LIMITED
TYTAN PG LIMITED is an active company incorporated on 4 September 2025 with the registered office located in Gloucester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300). TYTAN PG LIMITED was registered 0 years ago.(SIC: 32300)
Status
active
Active since N/A years ago
Company No
16694693
LTD Company
Age
N/A Years
Incorporated 4 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 4 June 2027
Period: 4 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Unit 2 Barnett Way Barnwood Gloucester, GL4 3RT,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
REES, Daniel James
ActiveBarnwood, GloucesterGL4 3RT
Born June 1981
Director
Appointed 30 Jan 2026
REES, Daniel James
Barnwood, GloucesterGL4 3RT
Born June 1981
Director
30 Jan 2026
Active
SHAND, Andrew James
ActiveBarnwood, GloucesterGL4 3RT
Born August 1978
Director
Appointed 04 Sept 2025
SHAND, Andrew James
Barnwood, GloucesterGL4 3RT
Born August 1978
Director
04 Sept 2025
Active
JONES, Chris
ResignedBristolBS1 4NT
Born November 1990
Director
Appointed 04 Sept 2025
Resigned 30 Jan 2026
JONES, Chris
BristolBS1 4NT
Born November 1990
Director
04 Sept 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barnwood, GloucesterGL4 3RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Ruroc Global Holdings Limited
Barnwood, GloucesterGL4 3RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
11 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 September 2025
10 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 September 2025
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2025