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TOUCH PROMOTIONS LIMITED

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

This company is commonly known as Touch Promotions Limited. The company was founded 12 years ago and was given the registration number 07859642. The firm's registered office is in BIRMINGHAM. You can find them at Apex House, Calthorpe Road, Birmingham, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TOUCH PROMOTIONS LIMITED
Company Number:07859642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Apex House, Calthorpe Road, Birmingham, United Kingdom, B15 1TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Bishops Meadow, Sutton Coldfield, England, B75 5PQ

Director24 November 2011Active
44, Kelmscott Road, Harborne, Birmingham, England, B17 8QN

Secretary24 November 2011Active
40, Harborne Road, Edgbaston, Birmingham, England, B15 3HE

Director24 November 2011Active
41, Blackwell Road, Barnt Green, Birmingham, England, B45 8BT

Director24 November 2011Active

People with Significant Control

Mr Timothy Dass
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:8th Floor, One Temple Row, Birmingham, B2 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Blair
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Address:8th Floor, One Temple Row, Birmingham, B2 5LG
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
2024-04-08Gazette

Gazette dissolved liquidation.

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2024-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-16Address

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

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2021-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-15Resolution

Resolution.

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2021-11-15Insolvency

Liquidation voluntary statement of affairs.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-10-22Address

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

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-09Officers

Termination director company with name termination date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

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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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-08-30Accounts

Change account reference date company previous extended.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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