UKBizDB.co.uk

TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD

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

This company is commonly known as Touchpoint Employee Benefits (uk) Ltd. The company was founded 11 years ago and was given the registration number 08347269. The firm's registered office is in BEDFORD. You can find them at Bedford Heights, Brickhill Drive, Bedford, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD
Company Number:08347269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Margaret Road, Romford, England, RM2 5SH

Director07 December 2022Active
5, Margaret Road, Romford, England, RM2 5SH

Director07 December 2022Active
5, Margaret Road, Romford, England, RM2 5SH

Director01 May 2021Active
The Garden House, Putteridge Park, Near Luton, United Kingdom, LU2 8LD

Secretary04 January 2013Active
Grove Farm, House, Budna, Sandy, United Kingdom, SG19 1PX

Director04 January 2013Active
5, Margaret Road, Romford, England, RM2 5SH

Director01 July 2021Active
5, Margaret Road, Romford, England, RM2 5SH

Director01 May 2021Active
5, Margaret Road, Romford, England, RM2 5SH

Director01 May 2021Active
The Garden House, Putteridge Park, Near Luton, United Kingdom, LU2 8LD

Director04 January 2013Active
Hill House, 24 Hight Street, Weston, Northampton, United Kingdom, NN12 8PU

Director04 January 2013Active
Flat 6 Belvedere Grange, Priory Road, Sunningdale, Ascot, United Kingdom, SL5 9RH

Director04 January 2013Active

People with Significant Control

Sme Hci Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:5, Margaret Road, Romford, England, RM2 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Change account reference date company current extended.

Download
2023-09-13Officers

Termination director company with name termination date.

Download
2023-09-11Other

Legacy.

Download
2023-09-11Other

Legacy.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Resolution

Resolution.

Download
2023-08-03Incorporation

Memorandum articles.

Download
2023-06-07Persons with significant control

Notification of a person with significant control.

Download
2023-06-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-01-10Accounts

Change account reference date company previous shortened.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Termination director company with name termination date.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-06-09Other

Legacy.

Download
2022-05-23Accounts

Legacy.

Download
2022-05-23Other

Legacy.

Download
2022-05-18Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Accounts

Change account reference date company current shortened.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.