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Company Information for

TITAN TRADING UK LIMITED

GROUND FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BE,

Company Registration Number

03496212

Private Limited Company

Active

Company Overview

About Titan Trading Uk Ltd

TITAN TRADING UK LIMITED was founded on 1998-01-21 and has its registered office in London. The organisation's status is listed as "Active". Titan Trading Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TITAN TRADING UK LIMITED

GROUND FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT EAST INDIA DOCK LONDON E14 2BE Other companies in IG2

Filing Information

Company Number		03496212
Company ID Number		03496212
Date formed		1998-01-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 07:06:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TITAN TRADING UK LIMITED

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Company Officers of TITAN TRADING UK LIMITED

Current Directors

Officer	Role	Date Appointed
HARESH MANIBHAI PATEL	Company Secretary	1998-03-03
DHERMESH MANIBHAI PATEL	Director	1998-03-03
HARESH MANIBHAI PATEL	Director	2004-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DINESH MANIBHAI PATEL	Director	2003-04-20	2010-03-31
FORMATION SECRETARY LIMITED	Nominated Secretary	1998-01-21	1998-03-03
FORMATION DIRECTOR LIMITED	Nominated Director	1998-01-21	1998-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARESH MANIBHAI PATEL	PHONE CONNECTIONS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
HARESH MANIBHAI PATEL	LONDON MOBILE PHONES LIMITED	Company Secretary	2000-10-12	CURRENT	2000-10-12	Active - Proposal to Strike off
DHERMESH MANIBHAI PATEL	PHONE CONNECTIONS LIMITED	Director	2001-08-24	CURRENT	2001-08-24	Active
DHERMESH MANIBHAI PATEL	LONDON MOBILE PHONES LIMITED	Director	2000-10-12	CURRENT	2000-10-12	Active - Proposal to Strike off
HARESH MANIBHAI PATEL	PHONE CONNECTIONS LIMITED	Director	2001-08-24	CURRENT	2001-08-24	Active
HARESH MANIBHAI PATEL	LONDON MOBILE PHONES LIMITED	Director	2000-10-12	CURRENT	2000-10-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-04-26		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-04-28		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-05	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/19 FROM Anchorage House 2 Clove Crescent East India Dock London E14 2BE England
2018-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-08	AA01	Previous accounting period extended from 20/07/17 TO 31/07/17
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/17 FROM 21 Easternville Gardens Newbury Park Ilford Essex IG2 6AB
2017-04-24	AA	20/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-04	LATEST SOC	04/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-04	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-04-28	AA	20/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034962120007
2015-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034962120006
2015-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034962120005
2015-04-22	AA	20/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-04-25	AA	20/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08	LATEST SOC	08/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-08	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-04-24	AA	20/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-04-18	AA	20/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-29	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-04-18	AA	20/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-04-12	AA	20/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DINESH PATEL
2010-02-26	AR01	21/01/10 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH MANIBHAI PATEL / 01/10/2009
2009-04-17	AA	20/07/08 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 11 CRANBROOK ROAD ILFORD ESSEX IG1 4DU
2008-05-15	AA	20/07/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/06
2007-03-01	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/05
2006-04-26	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-06-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/04
2005-04-08	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-08-02	288a	NEW DIRECTOR APPOINTED
2004-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/03
2004-03-09	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-25	AA	FULL ACCOUNTS MADE UP TO 20/07/02
2003-05-21	288a	NEW DIRECTOR APPOINTED
2003-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-12	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-22	AA	FULL ACCOUNTS MADE UP TO 20/07/01
2002-03-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-22	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-04-30	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-29	AA	FULL ACCOUNTS MADE UP TO 20/07/00
2000-03-16	AA	FULL ACCOUNTS MADE UP TO 20/07/99
2000-03-02	363(287)	REGISTERED OFFICE CHANGED ON 02/03/00
2000-03-02	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-11	363s	RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-12-22	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 20/07/99
1998-03-05	288b	SECRETARY RESIGNED
1998-03-05	288a	NEW SECRETARY APPOINTED
1998-03-05	288b	DIRECTOR RESIGNED
1998-03-05	288a	NEW DIRECTOR APPOINTED
1998-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 376 EUSTON ROAD LONDON NW1 3BL
1998-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to TITAN TRADING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TITAN TRADING UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-07-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-06-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2004-07-31	Outstanding	MORTGAGE EXPRESS
LEGAL CHARGE	2003-05-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-01-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-07-05	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TITAN TRADING UK LIMITED

Intangible Assets

Patents

We have not found any records of TITAN TRADING UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TITAN TRADING UK LIMITED

Trademarks

We have not found any records of TITAN TRADING UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TITAN TRADING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TITAN TRADING UK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where TITAN TRADING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TITAN TRADING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TITAN TRADING UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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