Titan Investment Solutions Limited. net worth, address, company information. Free

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Titan Investment Solutions Limited (registration number 10636265) is a private limited company created on 2017-02-23 in England. The company is registered at 101 Wigmore Street, 5Th Floor, London W1U 1QU. Having undergone a change in 2023-04-14, the previous name this business used was Baggette Asset Management Limited. Titan Investment Solutions Limited operates SIC code: 70221 which means "financial management".

Company details

Name	Titan Investment Solutions Limited
Number	10636265
Date of Incorporation:	Thursday 23rd February 2017
End of financial year:	31 March
Address:	101 Wigmore Street, 5th Floor, London, W1U 1QU
SIC code:	70221 - Financial management

When it comes to the 3 directors that can be found in the firm, we can name: Paul H. (in the company from 24 August 2023), Alexander R. (appointment date: 24 August 2023), Tiffany R. (appointed on 24 August 2023). The official register indexes 3 persons of significant control, namely: White Pearl Capital Limited can be found at Sterte Avenue West, BH15 2BX Poole, Dorset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vicky B. owns 1/2 or less of shares, 1/2 or less of voting rights, Keith B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	50,000	50,000	266,284	767,570	230,782
Fixed Assets	189,097	189,097	-	-	-
Total Assets Less Current Liabilities	50,000	50,000	261,012	543,985	232,442

People with significant control

White Pearl Capital Limited

29 November 2019 - 17 June 2022

Address	North House Braeside Business Park Sterte Avenue West, Poole, Dorset, BH15 2BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	11901083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vicky B.

23 February 2017 - 29 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Keith B.

23 February 2017 - 29 November 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) Statement of Capital on 28th December 2023: 785000.00 GBP filed on: 12th, February 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 28th December 2023: 785000.00 GBP filed on: 12th, February 2024 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 13th, November 2023 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 24th August 2023 filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(TM01) 16th October 2023 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th August 2023 filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(TM01) 16th October 2023 - the day director's appointment was terminated filed on: 24th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th August 2023 filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed baggette asset management LIMITEDcertificate issued on 14/04/23 filed on: 14th, April 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 17th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 17th June 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 25th October 2022. New Address: 101 Wigmore Street 5th Floor London W1U 1QU. Previous address: 101 Wigmore 101 Wigmore Street 5th Floor London W1U 1QU England filed on: 25th, October 2022 \| address	Free Download (1 page)
(AD01) Address change date: 25th October 2022. New Address: 101 Wigmore 101 Wigmore Street 5th Floor London W1U 1QU. Previous address: North House, Braeside Business Park Sterte Avenue West Poole BH15 2BX United Kingdom filed on: 25th, October 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, August 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 15th, July 2022 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 28th, June 2022 \| incorporation	Free Download (9 pages)
(TM01) 16th March 2022 - the day director's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th June 2022 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(TM01) 16th March 2022 - the day director's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th June 2022 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd February 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 15th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 22nd February 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 14th December 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(CH01) On 14th December 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th September 2020 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 18th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 22nd February 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, December 2019 \| resolution	Free Download (35 pages)
(TM01) 29th November 2019 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 29th November 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 29th November 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th November 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 15th November 2019 - the day director's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd February 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 5th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 28th February 2018 to 31st March 2018 filed on: 6th, March 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 6th July 2017: 50000.00 GBP filed on: 2nd, August 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 17th May 2017 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, February 2017 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 23rd February 2017: 100.00 GBP capital

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