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Company Information for

TITANIC ISLAND LIMITED

TITANIC HOUSE QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT,
Company Registration Number
NI046597
Private Limited Company
Active

Company Overview

About Titanic Island Ltd
TITANIC ISLAND LIMITED was founded on 2003-05-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Titanic Island Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TITANIC ISLAND LIMITED
 
Legal Registered Office
TITANIC HOUSE QUEENS ROAD
QUEENS ISLAND
BELFAST
BT3 9DT
Other companies in BT2
 
Filing Information
Company Number NI046597
Company ID Number NI046597
Date formed 2003-05-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB830339839  
Last Datalog update: 2018-05-07 21:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TITANIC ISLAND LIMITED

Company Officers of TITANIC ISLAND LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK NICHOLL
Company Secretary 2017-05-23
NICHOLAS ADAM DOHERTY
Director 2012-03-30
NICHOLAS REID
Director 2017-05-19
MICHAEL PATRICK WALSH
Director 2003-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CARMEL REDDINGTON
Company Secretary 2003-05-22 2017-05-23
DAVID NICHOLAS GAVAGHAN
Director 2013-10-21 2015-02-17
ROBERT MARTIN LANGDON
Director 2003-09-17 2012-02-27
JENNIFER ANN EBBAGE
Director 2003-05-22 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ADAM DOHERTY TITANIC EXHIBITION CENTRE LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
NICHOLAS ADAM DOHERTY TITANIC BELFAST NOMADIC COMPANY LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
NICHOLAS ADAM DOHERTY TITANIC OFFICE DEVELOPMENTS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
NICHOLAS ADAM DOHERTY TITANIC HOTEL DEVELOPMENTS LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
NICHOLAS ADAM DOHERTY TITANIC FILM STUDIOS LIMITED Director 2012-04-25 CURRENT 2011-09-05 Active
NICHOLAS ADAM DOHERTY CITY HOTEL (DERRY) LIMITED - THE Director 2011-03-23 CURRENT 1994-04-27 Dissolved 2017-02-28
NICHOLAS ADAM DOHERTY BURNEY ENTERPRISES LIMITED Director 2011-03-23 CURRENT 1989-04-04 Active
NICHOLAS ADAM DOHERTY ONATCO PROPERTIES COMPANY LIMITED Director 2011-03-23 CURRENT 1976-11-11 Active
NICHOLAS ADAM DOHERTY TSP CAR PARKS LIMITED Director 2009-02-02 CURRENT 2009-01-20 Active
NICHOLAS ADAM DOHERTY TITANIC HOLDINGS LIMITED Director 2004-10-19 CURRENT 2001-01-12 Active
NICHOLAS REID WOODBURN CAPITAL HOLDINGS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
NICHOLAS REID TITANIC HOLDINGS LIMITED Director 2017-05-01 CURRENT 2001-01-12 Active

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.

DateDocument TypeDocument Description
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-02AP03SECRETARY APPOINTED MR JOHN PATRICK NICHOLL
2017-05-23AP03SECRETARY APPOINTED MR JOHN PATRICK NICHOLL
2017-05-23TM02APPOINTMENT TERMINATED, SECRETARY ANN REDDINGTON
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 50 BEDFORD STREET BELFAST BT2 7FW
2017-05-22AP01DIRECTOR APPOINTED MR NICHOLAS REID
2017-03-02SH0116/02/17 STATEMENT OF CAPITAL GBP 4622001
2017-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0465970006
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0465970005
2016-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17AR0122/05/16 FULL LIST
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0122/05/15 FULL LIST
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
2014-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0122/05/14 FULL LIST
2013-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-29AP01DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN
2013-09-24DISS40DISS40 (DISS40(SOAD))
2013-09-23AR0122/05/13 FULL LIST
2013-09-20GAZ1FIRST GAZETTE
2013-07-22RES13DOCUMENTS (FACILITY LETTER, CROSS GUARANTEE, RESOLUTION, SUBORDINATION AGREEMENT) APPROVED; ANY ACT DONE OR DOCUMENT EXECUTED SHALL BE EFFECTIVE AND BINDING; DOCUMENTS FOR BENEFIT OF THE COMPANY. 05/07/2013
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-10AR0122/05/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGDON
2012-04-02AP01DIRECTOR APPOINTED MR NICHOLAS DOHERTY
2011-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0122/05/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK WALSH / 22/05/2011
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK WALSH / 22/05/2010
2010-08-09AR0122/05/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN LANGDON / 21/05/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANN CARMEL REDDINGTON / 21/05/2010
2009-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-11371S(NI)22/05/09 ANNUAL RETURN SHUTTLE
2008-10-10AC(NI)31/12/07 ANNUAL ACCTS
2008-06-12371S(NI)22/05/08 ANNUAL RETURN SHUTTLE
2007-12-20RES(NI)SPECIAL/EXTRA RESOLUTION
2007-12-20132(NI)NOT RE CONSOL/DIVN OF SHS
2007-07-19AC(NI)31/12/06 ANNUAL ACCTS
2007-06-21371S(NI)22/05/07 ANNUAL RETURN SHUTTLE
2007-02-07411A(NI)MORTGAGE SATISFACTION
2007-02-07411A(NI)MORTGAGE SATISFACTION
2007-02-07411A(NI)MORTGAGE SATISFACTION
2007-01-19402(NI)PARS RE MORTAGE
2006-10-28AC(NI)31/12/05 ANNUAL ACCTS
2006-06-29371S(NI)22/05/06 ANNUAL RETURN SHUTTLE
2005-08-30AC(NI)31/12/04 ANNUAL ACCTS
2005-06-06371S(NI)22/05/05 ANNUAL RETURN SHUTTLE
2005-02-07AC(NI)31/12/03 ANNUAL ACCTS
2004-10-27233(NI)CHANGE OF ARD
2004-06-12371S(NI)22/05/04 ANNUAL RETURN SHUTTLE
2004-03-30UDM+A(NI)UPDATED MEM AND ARTS
2004-03-30RES(NI)SPECIAL/EXTRA RESOLUTION
2004-03-30RES(NI)SPECIAL/EXTRA RESOLUTION
2004-03-23402(NI)PARS RE MORTAGE
2004-03-23402(NI)PARS RE MORTAGE
2004-03-23402(NI)PARS RE MORTAGE
2003-10-15296(NI)CHANGE OF DIRS/SEC
2003-10-08UDM+A(NI)UPDATED MEM AND ARTS
2003-10-08CNRES(NI)RESOLUTION TO CHANGE NAME
2003-05-22G21(NI)PARS RE DIRS/SIT REG OFF
2003-05-22G23(NI)DECLN COMPLNCE REG NEW CO
2003-05-22ARTS(NI)ARTICLES
2003-05-22MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TITANIC ISLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-20
Fines / Sanctions
No fines or sanctions have been issued against TITANIC ISLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-16 Outstanding NORTHERN BANK LIMITED T/A DANSKE BANK
2017-02-16 Outstanding BOTTIN (INTERNATIONAL) INVESTMENTS B.V.
DEBENTURE 2007-01-19 Satisfied ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2004-03-05 Satisfied BARCLAYS BANK PLC
MORTGAGE OR CHARGE 2004-03-05 Satisfied BARCLAYS BANK PLC
MORTGAGE OR CHARGE 2004-03-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TITANIC ISLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TITANIC ISLAND LIMITED
Trademarks
We have not found any records of TITANIC ISLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITANIC ISLAND 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 (41100 - Development of building projects) as TITANIC ISLAND LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where TITANIC ISLAND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTITANIC ISLAND LIMITEDEvent Date2013-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TITANIC ISLAND 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 TITANIC ISLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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