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TOUCH ENTERTAINMENT LIMITED

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

This company is commonly known as Touch Entertainment Limited. The company was founded 17 years ago and was given the registration number 05913886. The firm's registered office is in READING. You can find them at 3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TOUCH ENTERTAINMENT LIMITED
Company Number:05913886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Secretary21 November 2006Active
Grey Cottage, Hardings Green, Cookham, Maidenhead, England, SL6 9NX

Director16 August 2013Active
212c, Ashmore Road, London, England, W9 3DD

Director23 August 2006Active
4 High Meadow, Caversham, Reading, RG4 7EL

Secretary23 August 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary23 August 2006Active
15 Glendevon Road, Woodley, Reading, RG5 4PJ

Director23 August 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 August 2006Active

People with Significant Control

Mr Jonathan Ware
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:212c Ashmore Road, London, United Kingdom, W9 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Ellis
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Grey Cottage, Hardings Green, Cookham, Maidenhead, England, SL6 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-09Address

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

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-04-11Address

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

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Address

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

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-03-16Accounts

Change account reference date company previous extended.

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2020-09-03Address

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

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-06-08Address

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

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-11-13Officers

Change person director company with change date.

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2015-11-13Officers

Change person director company with change date.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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