Touch Digital Limited (number 03946519) is a private limited company incorporated on 2000-03-13 in England. The company can be found at 18C Perseverance Works, 25 Hackney Road, London E2 7NX. Touch Digital Limited operates SIC code: 74209 - "photographic activities not elsewhere classified".

Company details

Name Touch Digital Limited
Number 03946519
Date of Incorporation: Monday 13th March 2000
End of financial year: 30 April
Address: 18c Perseverance Works, 25 Hackney Road, London, E2 7NX
SIC code: 74209 - Photographic activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Ben P. (in the company from 01 May 2015), Emma T. (appointment date: 01 May 2015), Graeme B. (appointed on 13 March 2000). The Companies House lists 3 persons of significant control, namely: Graeme B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Graeme B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helen B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 226,624 242,986 242,459 344,313 385,867 348,725 407,349 438,526 399,698 335,841 479,625 401,954
Total Assets Less Current Liabilities 295,624 267,014 287,608 374,975 397,955 163,599 322,225 356,874 328,457 268,983 350,822 326,992
Fixed Assets - - - - - - - - - - 48,443 96,752
Number Shares Allotted - 1,000 1,000 4 4 - - - - - - -
Shareholder Funds 295,624 267,014 287,608 374,975 397,951 - - - - - - -
Tangible Fixed Assets 130,829 132,364 132,566 168,672 164,866 - - - - - - -

People with significant control

Graeme B.
1 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Graeme B.
6 April 2016 - 1 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Helen B.
6 April 2016 - 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 4th, January 2024 | accounts
Free Download (5 pages)

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