Touchretail Limited

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touchretail limited
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Micro

Touchretail Limited

00843365•Private Limited With Share Capital

107 Cheapside, London, EC2V6DN
WebsiteEmail08454660323

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Incorporated

30/03/1965

Company Age

61 years

Directors

3

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Touchretail Limited (00843365) is a private limited with share capital incorporated on 30/03/1965 (61 years old) and registered in london, EC2V6DN. The company operates under SIC code 62012 and is classified as Micro.

We make trims back office, trims pos, trims crm and retail accounts. with these products, our community of users are successfully growing their retail businesses. we are based in staffordshire where we develop, support and supply our software worldwide.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 30/03/1965
EC2V6DN

Financial Overview

Total Assets

£692.4K

Liabilities

£1.4K

Net Assets

£691.0K

Cash

£281

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
E
else christina hamilton
director
M
mark grafton
director
N
nigel bayles
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Resolution
Category:Resolution
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2010
Change Of Name Notice
Category:Change Of Name
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

107 Cheapside, London, EC2V6DNRegistered

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Contact

08454660323
support@touchretail.co.uk
touchretail.co.uk
107 Cheapside, London, EC2V6DN