1st Touch Limited

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1st Touch Limited

06390663•Private Limited With Share Capital

Building 500 Abbey Park, Stareton, Kenilworth, CV82LY

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Incorporated

04/10/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

1st Touch Limited (06390663) is a private limited with share capital incorporated on 04/10/2007 (18 years old) and registered in kenilworth, CV82LY. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 04/10/2007
CV82LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

4
G
geraint huw griffiths
director
T
torsten christian rau
director
C
christian mathias schmahl
director
M
manfred alflen
director

Filed Documents

66
Miscellaneous
Category:Miscellaneous
Date:29-03-2019
Miscellaneous
Category:Miscellaneous
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Resolution
Category:Resolution
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Capital Allotment Shares
Category:Capital
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Capital Allotment Shares
Category:Capital
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Capital
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Address
Date:21-10-2008
Legacy
Category:Address
Date:21-10-2008
Legacy
Category:Capital
Date:20-10-2008
Legacy
Category:Address
Date:02-09-2008
Incorporation Company
Category:Incorporation
Date:04-10-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date13/11/2018
Latest Accounts31/12/2017

Trading Addresses

5 Benham Road, Southampton Science Park, Chilworth, Southampton, Hampshire, SO167QJ
Building 500, Abbey Park, Stareton, Kenilworth, CV82LYRegistered

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Contact

Building 500 Abbey Park, Stareton, Kenilworth, CV82LY