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TOUCH GLOBAL (UK) LIMITED

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

This company is commonly known as Touch Global (uk) Limited. The company was founded 18 years ago and was given the registration number 05723884. The firm's registered office is in LINCOLN. You can find them at 4 Henley Way, Doddington Road, Lincoln, Lincolnshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:TOUCH GLOBAL (UK) LIMITED
Company Number:05723884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Henley Way, Doddington Road, Lincoln, Lincolnshire, England, LN6 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Newland, Lincoln, United Kingdom, LN1 1XG

Secretary28 February 2006Active
15 Newland, Lincoln, United Kingdom, LN1 1XG

Director28 February 2006Active
15 Newland, Lincoln, United Kingdom, LN1 1XG

Director28 February 2006Active

People with Significant Control

Touch Global Holding Ltd
Notified on:22 December 2019
Status:Active
Country of residence:England
Address:4, Henley Way, Lincoln, England, LN6 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Touch Global Holding Ltd
Notified on:22 December 2019
Status:Active
Country of residence:England
Address:15, Newland, Lincoln, England, LN1 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Touch Global Holding Ltd
Notified on:21 August 2017
Status:Active
Country of residence:England
Address:4, Henley Way, Lincoln, England, LN6 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shengsong Simon Mei
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-01-26Accounts

Accounts with accounts type full.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Officers

Change person secretary company with change date.

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2022-04-14Address

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

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type full.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-28Accounts

Accounts with accounts type small.

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2021-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-22Accounts

Change account reference date company current extended.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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