Touchstone Innovations Limited
Company Profile
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Large EnterpriseTouchstone Innovations Limited
05796766•Private Limited With Share Capital
2Nd Floor 3 Pancras Square, Kings Cross, London, N1C4AG
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Incorporated
26/04/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Touchstone Innovations Limited (05796766) is a private limited with share capital incorporated on 26/04/2006 (19 years old) and registered in london, N1C4AG. The company operates under SIC code 70100 and is classified as Large Enterprise.
Touchstone innovations plc is a company based out of 7 air street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/04/2006
N1C4AG
Financial Overview
Total Assets
£105.22M
Liabilities
£16.42M
Net Assets
£88.80M
Cash
£14.02M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-12-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-12-2018
Change Sail Address Company With New Address
Category:Address
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Resolution
Category:Resolution
Date:13-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Change Of Name Notice
Category:Change Of Name
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-05-2016
Resolution
Category:Resolution
Date:04-03-2016
Capital Allotment Shares
Category:Capital
Date:23-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Capital Cancellation Shares
Category:Capital
Date:27-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Resolution
Category:Resolution
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Resolution
Category:Resolution
Date:06-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-06-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 3 Pancras Square, Kings Cross, London, N1C 4Ag, N1C4AGRegistered
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