Touch Digital Limited. Head office in London. Check Director.

Touch Digital Limited, London

Touch Digital Limited is a private limited company. Registered at 18C Perseverance Works, 25 Hackney Road, London E2 7NX, the above-mentioned 24 years old company was incorporated on 2000-03-13 and is categorised as "photographic activities not elsewhere classified" (Standard Industrial Classification: 74209).
3 directors can be found in the business: Ben P. (appointed on 01 May 2015), Emma T. (appointed on 01 May 2015), Graeme B. (appointed on 13 March 2000).

About
Name: Touch Digital Limited
Number: 03946519
Incorporation date: 2000-03-13
End of financial year: 30 April


Address:	18c Perseverance Works 25 Hackney Road London E2 7NX
SIC code:	74209 - Photographic activities not elsewhere classified

Company staff

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

Financial 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	-	-	-	-	-	-	-

The deadline for Touch Digital Limited confirmation statement filing is 2024-09-28. The most current confirmation statement was filed on 2023-09-14. The target date for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Graeme B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Graeme B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Helen B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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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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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, January 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 7th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 27th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 14th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 5th, April 2016 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Mar 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 1004.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 12th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Mar 2013 filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Mar 2012 filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2011 filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 19th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Mar 2010 filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 12th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 13th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 9th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 9th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 9th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 9th, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 19th, August 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 19th, August 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 18th, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 18th, February 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 22nd, January 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 22nd, January 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 7th May 2003 annual return
363s	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 7th May 2003 annual return
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 5th, February 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 5th, February 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Apr 2002 with complete member list filed on: 12th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Apr 2002 with complete member list filed on: 12th, April 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/04/02 annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 19th, December 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 19th, December 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 4th Jun 2001 annual return
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 4th Jun 2001 annual return
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 26th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 26th, February 2001 \| accounts	Free Download (1 page)

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