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U-TOUCH LTD

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

This company is commonly known as U-touch Ltd. The company was founded 23 years ago and was given the registration number 04158345. The firm's registered office is in CROYDON. You can find them at 13th Floor One Croydon 13th Floor One Croydon, C/o Sable Accounting International, Croydon, Croydon. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:U-TOUCH LTD
Company Number:04158345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:13th Floor One Croydon 13th Floor One Croydon, C/o Sable Accounting International, Croydon, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Post Office, Fore Street, Sidbury, England, EX10 0SD

Director12 February 2001Active
21 Welland Avenue, Didcot, OX11 7QN

Secretary12 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 February 2001Active
Unit 7, Commodore House, Battersea Reach, Juniper Drive, London, England, SW18 1TW

Corporate Secretary16 June 2005Active
77-91 New Oxford Street, New Oxford Street, London, England, WC1A 1DG

Corporate Secretary12 February 2016Active
The Old Post Office, Fore Street, Sidbury, EX10 0SD

Director01 April 2008Active
21 Welland Avenue, Didcot, OX11 7QN

Director12 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 February 2001Active

People with Significant Control

Mr Liam James Michael Slattery
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Address

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

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2023-11-01Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-06Address

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

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-13Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-12Address

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

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2019-06-24Officers

Termination secretary company with name termination date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-13Address

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

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type unaudited abridged.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-02-12Officers

Appoint corporate secretary company with name date.

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