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TOUCHSALE LTD

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

This company is commonly known as Touchsale Ltd. The company was founded 4 years ago and was given the registration number 12456067. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TOUCHSALE LTD
Company Number:12456067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Highbanks Close, Welling, England, DA16 3ES

Director11 February 2020Active
43, Highbanks Close, Welling, England, DA16 3ES

Director19 February 2021Active

People with Significant Control

Mr Adrian-Dorel Sandu
Notified on:01 June 2022
Status:Active
Date of birth:February 1988
Nationality:Romanian
Country of residence:England
Address:43, Highbanks Close, Welling, England, DA16 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Adrian-Dorel Sandu
Notified on:19 February 2021
Status:Active
Date of birth:February 1988
Nationality:Romanian
Country of residence:England
Address:43, Highbanks Close, Welling, England, DA16 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tudor-Marius Morosanu
Notified on:11 February 2020
Status:Active
Date of birth:August 1997
Nationality:Romanian
Country of residence:England
Address:43, Highbanks Close, Welling, England, DA16 3ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-12Capital

Capital allotment shares.

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2021-09-04Address

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

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2021-09-04Officers

Change person director company with change date.

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2021-09-04Officers

Change person director company with change date.

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2021-09-04Persons with significant control

Change to a person with significant control.

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2021-09-04Persons with significant control

Change to a person with significant control.

Download
2021-02-21Confirmation statement

Confirmation statement with updates.

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2021-02-21Persons with significant control

Change to a person with significant control.

Download
2021-02-21Persons with significant control

Notification of a person with significant control.

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2021-02-20Officers

Appoint person director company with name date.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-11Incorporation

Incorporation company.

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