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TOUCHWIND FINANCIAL SOLUTIONS UK LIMITED

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

This company is commonly known as Touchwind Financial Solutions Uk Limited. The company was founded 12 years ago and was given the registration number 08059081. The firm's registered office is in LONDON. You can find them at 20 Bunhill Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOUCHWIND FINANCIAL SOLUTIONS UK LIMITED
Company Number:08059081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Bunhill Row, London, EC1Y 8UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Bermondsey Street, London, England, SE1 3XF

Corporate Secretary04 January 2021Active
Tannenwaldallee 20, D-61348, Bad Homburg, Germany,

Director01 November 2014Active
20, Bunhill Row, London, England, EC1Y 8UE

Director01 November 2014Active
20, Bunhill Row, London, England, EC1Y 8LP

Director04 May 2012Active

People with Significant Control

Mr James Robert Sutton Tatchell
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:20, Bunhill Row, London, England, EC1Y 8UE
Nature of control:
  • Significant influence or control

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
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Address

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

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2021-01-20Officers

Appoint corporate secretary company with name date.

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2020-11-27Gazette

Gazette filings brought up to date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-08-23Gazette

Gazette filings brought up to date.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Gazette

Gazette notice compulsory.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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