UKBizDB.co.uk

TOUCH AND WIN LTD

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

This company is commonly known as Touch And Win Ltd. The company was founded 23 years ago and was given the registration number 04010645. The firm's registered office is in CHESHAM. You can find them at Unit 2 Phoenix Business Centre, Higham Road, Chesham, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TOUCH AND WIN LTD
Company Number:04010645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Unit 2 Phoenix Business Centre, Higham Road, Chesham, Buckinghamshire, England, HP5 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Felden, Orchard Leigh, Chesham, United Kingdom, HP5 3QE

Secretary08 June 2000Active
43 Manor Way, Chesham, HP5 3BH

Director08 June 2000Active
47, Ingleglen, Farnham Common, Slough, England, SL2 3QB

Director08 June 2000Active
Unit 2, Phoenix Business Centre, Higham Road, Chesham, England, HP5 2AJ

Director12 July 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 June 2000Active
Tollgate Cottage, Rickmansworth Road, Chorleywood, Rickmansworth, WD3 5SD

Director08 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 June 2000Active

People with Significant Control

Mr Reinhold Bauer
Notified on:01 August 2016
Status:Active
Date of birth:August 1946
Nationality:Austrian
Country of residence:England
Address:Unit 2, Phoenix Business Centre, Chesham, England, HP5 2AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Officers

Change person director company with change date.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-02-03Accounts

Accounts with accounts type total exemption small.

Download
2016-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-17Address

Change sail address company with old address new address.

Download
2016-06-16Address

Change registered office address company with date old address new address.

Download
2016-03-03Accounts

Accounts with accounts type total exemption small.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-13Officers

Appoint person director company with name date.

Download
2014-12-04Accounts

Accounts with accounts type total exemption small.

Download
2014-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-24Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.