UKBizDB.co.uk

TOUCHGOLD LIMITED

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

This company is commonly known as Touchgold Limited. The company was founded 16 years ago and was given the registration number 06367143. The firm's registered office is in WARWICK. You can find them at Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:TOUCHGOLD LIMITED
Company Number:06367143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Secretary22 August 2011Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director22 August 2011Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director04 August 2011Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director11 April 2011Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director11 April 2011Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director22 August 2011Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director22 August 2011Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director11 September 2007Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director22 August 2011Active
Wellesbourne House, Walton Road, Wellesbourne, Warwick, England, CV35 9JB

Secretary05 October 2010Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary11 September 2007Active
53, Lyndhurst Gardens, Finchley, London, United Kingdom, N3 1TA

Corporate Secretary11 September 2007Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director22 August 2011Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director11 September 2007Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-01Address

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

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-18Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Accounts

Accounts with accounts type micro entity.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Mortgage

Mortgage satisfy charge full.

Download
2016-04-15Accounts

Accounts with accounts type total exemption small.

Download
2015-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Accounts

Accounts with accounts type small.

Download
2014-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Accounts

Accounts with accounts type small.

Download
2013-10-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.