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.
Name | : | TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD |
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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 | : |
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Registered Address | : | Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Margaret Road, Romford, England, RM2 5SH | Director | 07 December 2022 | Active |
5, Margaret Road, Romford, England, RM2 5SH | Director | 07 December 2022 | Active |
5, Margaret Road, Romford, England, RM2 5SH | Director | 01 May 2021 | Active |
The Garden House, Putteridge Park, Near Luton, United Kingdom, LU2 8LD | Secretary | 04 January 2013 | Active |
Grove Farm, House, Budna, Sandy, United Kingdom, SG19 1PX | Director | 04 January 2013 | Active |
5, Margaret Road, Romford, England, RM2 5SH | Director | 01 July 2021 | Active |
5, Margaret Road, Romford, England, RM2 5SH | Director | 01 May 2021 | Active |
5, Margaret Road, Romford, England, RM2 5SH | Director | 01 May 2021 | Active |
The Garden House, Putteridge Park, Near Luton, United Kingdom, LU2 8LD | Director | 04 January 2013 | Active |
Hill House, 24 Hight Street, Weston, Northampton, United Kingdom, NN12 8PU | Director | 04 January 2013 | Active |
Flat 6 Belvedere Grange, Priory Road, Sunningdale, Ascot, United Kingdom, SL5 9RH | Director | 04 January 2013 | Active |
Sme Hci Limited | ||
Notified on | : | 30 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Margaret Road, Romford, England, RM2 5SH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-13 | Accounts | Change account reference date company current extended. | Download |
2023-09-13 | Officers | Termination director company with name termination date. | Download |
2023-09-11 | Other | Legacy. | Download |
2023-09-11 | Other | Legacy. | Download |
2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-03 | Resolution | Resolution. | Download |
2023-08-03 | Incorporation | Memorandum articles. | Download |
2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-01-10 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-08 | Officers | Termination director company with name termination date. | Download |
2022-12-08 | Officers | Appoint person director company with name date. | Download |
2022-12-08 | Officers | Appoint person director company with name date. | Download |
2022-06-09 | Other | Legacy. | Download |
2022-05-23 | Accounts | Legacy. | Download |
2022-05-23 | Other | Legacy. | Download |
2022-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-14 | Officers | Termination director company with name termination date. | Download |
2022-02-23 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-17 | Accounts | Change account reference date company current shortened. | Download |
2021-07-20 | Officers | Appoint person director company with name date. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
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