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TOUCHWOOD ONLINE ENTERPRISES LIMITED

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

This company is commonly known as Touchwood Online Enterprises Limited. The company was founded 10 years ago and was given the registration number 08664302. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Rae House, Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TOUCHWOOD ONLINE ENTERPRISES LIMITED
Company Number:08664302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rae House, Dane Street, Bishop's Stortford, England, CM23 3BT

Director27 August 2013Active
Rae House, Dane Street, Bishop's Stortford, England, CM23 3BT

Director27 August 2013Active

People with Significant Control

Mrs Catherine Ann Lenihan
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Rae House, Dane Street, Bishop's Stortford, CM23 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Robert Lenihan
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Rae House, Dane Street, Bishop's Stortford, CM23 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Change person director company with change date.

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2018-09-24Officers

Change person director company with change date.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Change account reference date company current extended.

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2014-01-14Address

Change registered office address company with date old address.

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