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1 TOUCH LIVING LTD

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

This company is commonly known as 1 Touch Living Ltd. The company was founded 8 years ago and was given the registration number 10721072. The firm's registered office is in WALTON ON THE HILL. You can find them at 53a Walton Street, , Walton On The Hill, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:1 TOUCH LIVING LTD
Company Number:10721072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:53a Walton Street, Walton On The Hill, Surrey, England, KT22 7RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15c, Holmesdale Road, Dorking, United Kingdom, RH5 4HS

Director03 September 2020Active
53a, Walton Street, Walton On The Hill, England, KT22 7RR

Secretary17 October 2019Active
53a, Walton Street, Walton On The Hill, United Kingdom, KT22 7RR

Director30 March 2020Active
5a, The Square, Petersfield, United Kingdom, GU32 3HJ

Director11 April 2017Active
53a, Walton Street, Walton On The Hill, England, KT22 7RR

Director17 October 2019Active
Gosdens Farm, Gosdens Farm, Gosdens Farm, Midhurst, United Kingdom, GU29 0BE

Director17 December 2018Active
Gosdens Farm, Gosdens Farm, Easebourne Street, Gosdens Farm, Easebourne Street, Midhurst, United Kingdom, GU290BE

Director11 April 2017Active
GU29

Director09 February 2019Active
4, Old Bull Mews, High Street, Brasted, United Kingdom, TN16 1FA

Director11 April 2017Active

People with Significant Control

Mr Lewis Graham Smith
Notified on:03 September 2020
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:15c, Holmesdale Road, Dorking, United Kingdom, RH5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Deleslie
Notified on:20 March 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:53a, Walton Street, Walton On The Hill, England, KT22 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Randal Dursley Stott
Notified on:09 February 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:7 The Old Dairy, Bepton Road, Midhurst, United Kingdom, GU29 9FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Ralas Capital
Notified on:11 April 2017
Status:Active
Country of residence:United Kingdom
Address:5a, The Square, Petersfield, United Kingdom, GU32 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christpher Graeme Swanepoel
Notified on:11 April 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:4, Old Bull Mews, Brasted, United Kingdom, TN16 1FA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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