TOUCH MONEY LIMITED

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

This company is commonly known as Touch Money Limited. The company was founded 4 years ago and was given the registration number 12410486. The firm's registered office is in LONDON. You can find them at 16 Orchard Hill, , London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name	:	TOUCH MONEY LIMITED
Company Number	:	12410486
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 47710 - Retail sale of clothing in specialised stores 93110 - Operation of sports facilities 93199 - Other sports activities

Office Address & Contact

Registered Address	:	16 Orchard Hill, London, England, SE13 7QZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, 19 West Ridge, Northampton, England, NN2 7QZ	Director	17 February 2020	Active
10 Millhouse Court, Byfield Road, Northampton, England, NN5 5HT	Director	17 January 2020	Active

People with Significant Control

Mr Tinashe Perfect Mataranyika
Notified on	:	17 February 2020
Status	:	Active
Date of birth	:	October 1993
Nationality	:	British,Zimbabwean
Country of residence	:	England
Address	:	19, 19 West Ridge, Northampton, England, NN2 7QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Raheem Malaki Shallow
Notified on	:	17 January 2020
Status	:	Active
Date of birth	:	March 1997
Nationality	:	British
Country of residence	:	England
Address	:	10 Millhouse Court, Byfield Road, Northampton, England, NN5 5HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved compulsory.	Download
2021-05-11	Gazette	Gazette notice compulsory.	Download
2020-12-29	Officers	Termination director company with name termination date.	Download
2020-12-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-29	Address	Change registered office address company with date old address new address.	Download
2020-12-12	Persons with significant control	Change to a person with significant control.	Download
2020-12-12	Officers	Appoint person director company with name date.	Download
2020-12-12	Persons with significant control	Notification of a person with significant control.	Download
2020-01-17	Incorporation	Incorporation company.	Download