Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
TITANIC TRADING COMPANY LIMITED
active • ltd • Titanic House 6 Queens Road, Queen's Island, Belfast, BT3 9DT
Company no.NI605436Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- NI605436
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2010-12-07
- Registered Office
- Titanic House 6 Queens Road, Queen's Island, Belfast, BT3 9DT
- Sic Codes
- management of real estate on a fee or contract basis
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 10 Dec 2025 | 6 Months |
| Confirmation Statement Submitted | 9 Dec 2025 | 6 Months |
| Confirmation Statement Submitted | 16 Dec 2024 | 1 Year |
| Accounts Submitted | 14 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 14 Nov 2024 | 1 Year |
| Change of Date Of Creation | 14 Nov 2024 | 1 Year |
| Change of Jurisdiction | 14 Nov 2024 | 1 Year |
| Change of Last Full Members List Date | 14 Nov 2024 | 1 Year |
| Change of Previous Company Names | 14 Nov 2024 | 1 Year |
| Change of Registered Office Address | 14 Nov 2024 | 1 Year |
| Change of Type | 14 Nov 2024 | 1 Year |
| LOSTY, Timothy Gregory Appointed | 31 Mar 2023 | 3 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2025-12-10 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-09 | Open PDF |
| confirmation-statement-with-no-updates | 2024-12-16 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-11-14 | Open PDF |
| confirmation-statement-with-no-updates | 2023-12-07 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-11-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-06-06 | Open PDF |
| change-person-director-company-with-change-date | 2023-04-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-04-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-04-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-02-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-01-10 | Open PDF |