UKBizDB.co.uk

TOUCHPOINT GROUP UK LIMITED

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

This company is commonly known as Touchpoint Group Uk Limited. The company was founded 4 years ago and was given the registration number 12016287. The firm's registered office is in LONDON. You can find them at 14a Flanders Mansions, Flanders Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TOUCHPOINT GROUP UK LIMITED
Company Number:12016287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14a Flanders Mansions, Flanders Road, London, England, W4 1NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Flanders Road, London, England, W4 1NE

Director01 June 2020Active
Allia Future Business, London Road, Peterborough, England, PE2 8AN

Director01 June 2020Active
Allia Future Business, London Road, Peterborough, England, PE2 8AN

Director24 May 2019Active

People with Significant Control

Mr Francis Maria Van Der Velden
Notified on:24 May 2019
Status:Active
Date of birth:September 1954
Nationality:New Zealander
Country of residence:England
Address:Allia Future Business, London Road, Peterborough, England, PE2 8AN
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
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Address

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

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Officers

Appoint person director company with name date.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-06-28Accounts

Change account reference date company current extended.

Download
2020-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Address

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

Download
2019-05-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.