Company information:
Titan Black Group Limited (No: 09630151)
Address: 1 KINGS AVENUE, LONDON, N21 3NA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Sep-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEXANDER WILLIAM KOLLAKIS ( DOB: Feb-1980 From: Jun-2015 )
Current Director: CHRISTOPHER PANTELIS KOLLAKIS ( DOB: Nov-1986 From: Jul-2015 )
Current Director: CHRISTOPHER PANTELIS KOLLAKIS ( DOB: Nov-1986 From: Jul-2015 )
Current Director: CHRISTOPHER PETER LONG ( DOB: Jun-1980 From: Feb-2016 )
Current Director: CHRISTOPHER PETER LONG ( DOB: Jun-1980 From: Feb-2016 )
Current Director: LUKE ALEXANDER WAITE ( DOB: Jul-1982 From: Feb-2017 )
Current Director: BENEDICT CHARLES WAITE ( DOB: Aug-1977 From: Feb-2017 )
Resigned Director: LUKE ALEXANDER WAITE ( DOB: Jul-1982 From: Feb-2017 To: Apr-2021 )
Resigned Director: LUKE ALEXANDER WAITE ( From: Jul-2015 To: Feb-2016 )
Resigned Director: BENEDICT CHARLES WAITE ( DOB: Aug-1977 From: Feb-2017 To: Apr-2021 )
Resigned Secretary: LUKE ALEXANDER WAITE ( From: Jul-2015 To: Apr-2021 )
Persons of Significant Control:
Mr Alexander William Kollakis, 1 Kings Avenue, London, N21 3NA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 400,250 | 1,352,418 | 1,352,418 | 1,352,418 | 1,473,210 | 1,581,123 | 400250,1352418.0,1352418,1352418.0,1473210.0,1581123.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 400,250 | 1,352,418 | 400250,0.0,1352418,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 681,055 | 911,421 | 930,484 | 1,027,073 | 924,715 | 924,830 | 86 | 681055,911421.0,930484,1027073.0,924715.0,924830.0,86.0,0.0 | |
| Current assets / Debtors | 681,005 | 911,030 | 930,153 | 996,123 | 924,678 | 924,678 | 681005,911030.0,930153,996123.0,924678.0,924678.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 400,250 | 1,352,418 | 400250,0.0,1352418,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 50 | 391 | 331 | 30,950 | 37 | 152 | 50,391.0,331,30950.0,37.0,152.0,0.0,0.0 | ||
| Net current assets (liabilities) | 679,555 | 908,921 | 927,558 | 1,024,403 | 921,195 | 923,830 | 914 | 679555,908921.0,927558,1024403.0,921195.0,923830.0,914.0,0.0 | |
| Total assets less current liabilities | 1,079,805 | 2,261,339 | 2,279,976 | 2,376,821 | 2,394,405 | 2,504,953 | 914 | 1079805,2261339.0,2279976,2376821.0,2394405.0,2504953.0,914.0,0.0 | |
| Net assets (liabilities) | 1,079,805 | 1,087,387 | 1,085,556 | 1,081,401 | 1,081,097 | 1,080,897 | 500,292 | 500,304 | 1079805,1087387.0,1085556,1081401.0,1081097.0,1080897.0,500292.0,500304.0 |
| Equity / share capital and reserves | 1,079,805 | 1,087,387 | 1,085,556 | 1,081,401 | 1,081,097 | 1,080,897 | 500,292 | 500,304 | 1079805,1087387.0,1085556,1081401.0,1081097.0,1080897.0,500292.0,500304.0 |