TOUCH SKYLINE FINANCE LIMITED

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

This company is commonly known as Touch Skyline Finance Limited. The company was founded 17 years ago and was given the registration number 06032863. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TOUCH SKYLINE FINANCE LIMITED
Company Number	:	06032863
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	19 December 2006
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE	Director	15 December 2014	Active
3rd, Floor, 14, Hanover Street, London, United Kingdom, W1S 1YH	Corporate Secretary	19 December 2006	Active
4, Suite The Pheasantry, Vicarage Hill, Westerham, England, TN16 1FY	Director	02 April 2012	Active
17, Delagarde Road, Westerham, England, TN16 1TR	Director	03 April 2012	Active
4, Suite The Phesantry, Vicarage Hill, Westerham, England, TN16 1FY	Director	29 July 2013	Active
17, Delagarde Road, Westerham, England, TN16 1TR	Director	16 February 2012	Active
17, Delagarde Road, Westerham, England, TN16 1TR	Director	05 July 2011	Active
3rd, Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH	Corporate Director	19 December 2006	Active

People with Significant Control

Mr Assyl Khamitov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1975
Nationality	:	Kazakh
Country of residence	:	England
Address	:	Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Tolegen Kuandykov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1982
Nationality	:	Kazakh
Country of residence	:	England
Address	:	Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Indira Kuandykova
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1986
Nationality	:	Kazakh
Country of residence	:	England
Address	:	Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
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 (6 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

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-12-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-12-23	Accounts	Change account reference date company previous shortened.	Download
2019-09-25	Accounts	Change account reference date company previous shortened.	Download
2019-05-01	Gazette	Gazette filings brought up to date.	Download
2019-04-30	Confirmation statement	Confirmation statement with updates.	Download
2019-04-23	Gazette	Gazette notice compulsory.	Download
2019-02-15	Persons with significant control	Change to a person with significant control.	Download
2019-02-15	Persons with significant control	Change to a person with significant control.	Download
2019-02-15	Persons with significant control	Change to a person with significant control.	Download
2019-02-15	Persons with significant control	Change to a person with significant control.	Download
2018-05-14	Accounts	Accounts with accounts type dormant.	Download
2018-02-26	Confirmation statement	Confirmation statement with updates.	Download
2017-09-26	Accounts	Accounts with accounts type dormant.	Download
2017-05-06	Gazette	Gazette filings brought up to date.	Download
2017-05-04	Confirmation statement	Confirmation statement with updates.	Download
2017-05-04	Address	Change registered office address company with date old address new address.	Download
2017-05-04	Annual return	Annual return company with made up date full list shareholders.	Download
2017-04-22	Dissolution	Dissolved compulsory strike off suspended.	Download
2016-06-28	Dissolution	Dissolved compulsory strike off suspended.	Download
2016-05-03	Gazette	Gazette notice compulsory.	Download
2016-01-19	Accounts	Accounts with accounts type dormant.	Download
2015-10-31	Accounts	Accounts with accounts type dormant.	Download
2015-02-02	Annual return	Annual return company with made up date full list shareholders.	Download