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Titian Software Holdings Limited (No: 07394264)

Address: 2 NEWHAMS ROW, LONDON, SE1 3UZ, ENGLAND

Status: Operating Company

Incorporated: 10-Jan-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: JESSE ROSS FELDMAN ( DOB: Mar-1977   From: May-2022  )

Current Director: JESSE ROSS FELDMAN ( DOB: Mar-1977   From: May-2022  )

Current Director: CHRISTOPHER ALEXANDER HENDERSON ( DOB: Nov-1989   From: Nov-2023  )

Current Director: JUSTIN ROSNER ( DOB: Dec-1991   From: May-2022  )

Current Director: JUSTIN ROSNER ( DOB: Dec-1991   From: May-2022  )

Current Director: EDMUND CHARLES LORENZ WILSON ( DOB: Feb-1973   From: Oct-2010  )

Resigned Director: ANDREW PAUL ROTHERY ( DOB: Jan-1962   From: Sep-2022   To: Mar-2024  )

Resigned Director: NICHOLAS SPURRETT ( DOB: Feb-1967   From: Apr-2023   To: Nov-2023  )

Persons of Significant Control:

Discovery Software Holdings Acquico Limited, 3 Cavendish Square, 4th And 5th Floors, London, W1G 0LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-31)

Mr Edmund Charles Lorenz Wilson, 2 Newhams Row, London, SE1 3UZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-31)

Company Accounts Summary (£)   

Item 18 19 19 20 21 21 22 22 23 24 Chart
Fixed assets 1,003,007 1,003,007 1,003,007 1,003,007 1,003,007 1,003,007 0.0,1003007.0,0.0,1003007.0,1003007.0,0.0,1003007.0,0.0,1003007.0,1003007.0
Fixed assets / Investments, fixed assets 1,003,007 1,003,007 1,003,007 1,003,007 1,003,007 1,003,007 0.0,1003007.0,0.0,1003007.0,1003007.0,0.0,1003007.0,0.0,1003007.0,1003007.0
Current assets 1,308 1,248 1,173 1,086 10,960 250,914 0.0,1308.0,0.0,1248.0,1173.0,0.0,1086.0,0.0,10960.0,250914.0
Current assets / Cash at bank and on hand 1,308 1,248 1,173 1,086 10,960 0.0,1308.0,0.0,1248.0,1173.0,0.0,1086.0,0.0,10960.0,0.0
Net current assets (liabilities) -10,432 1,086 960 914 0.0,-10432.0,0.0,0.0,0.0,0.0,1086.0,0.0,960.0,914.0
Total assets less current liabilities 992,575 1,004,255 1,004,180 1,004,093 1,003,967 1,003,921 0.0,992575.0,0.0,1004255.0,1004180.0,0.0,1004093.0,0.0,1003967.0,1003921.0
Net assets (liabilities) 992,575 1,004,255 1,004,180 1,004,093 1,003,967 1,003,921 0.0,992575.0,0.0,1004255.0,1004180.0,0.0,1004093.0,0.0,1003967.0,1003921.0
Equity / share capital and reserves 992,671 992,575 992,575 1,004,255 1,004,180 1,004,180 1,004,093 1,004,093 1,003,967 1,003,921 992671.0,992575.0,992575.0,1004255.0,1004180.0,1004180.0,1004093.0,1004093.0,1003967.0,1003921.0
History Chart

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