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1 TOUCH FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Touch Finance Limited. The company was founded 10 years ago and was given the registration number 09103856. The firm's registered office is in REIGATE. You can find them at 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:1 TOUCH FINANCE LIMITED
Company Number:09103856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, United Kingdom, RH2 9PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Director15 November 2023Active
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Director15 December 2017Active
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Director01 March 2017Active
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Secretary14 July 2015Active
2nd Floor, Reigate Place, 43 London Road, Reigate, United Kingdom, RH2 9PW

Director23 November 2022Active
42-44 Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, United Kingdom, RH1 2NL

Director26 June 2014Active
42-44 Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, United Kingdom, RH1 2NL

Director26 June 2014Active
42-44 Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, United Kingdom, RH1 2NL

Director18 April 2018Active

People with Significant Control

Mr David Morriss
Notified on:01 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Beechcroft, Dorking Road, Walton On The Hill, United Kingdom, KT20 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Elizabeth Morriss
Notified on:01 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:35 Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, United Kingdom, RH1 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
1 Touch Repair Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Reigate Place, 43, London Road, Reigate, United Kingdom, RH2 9PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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