Touchwood Trades Limited. Head office in London. Check Director.

Touchwood Trades Limited, London

Touchwood Trades Limited is a private limited company. Registered at 105 Seven Sisters Road, London N7 7QR, this 13 years old business was incorporated on 2010-04-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Kyriaki M. (appointed on 01 July 2015), Ciro M. (appointed on 28 April 2010). When it comes to the secretaries (1 in total), we can name: Kyriaki M. (appointed on 28 April 2010).

About
Name: Touchwood Trades Limited
Number: 07237154
Incorporation date: 2010-04-28
End of financial year: 30 April


Address:	105 Seven Sisters Road London N7 7QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ciro M.

27 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	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	36,889	27,104	37,029	14,255	151,409	26,560	83,627	42,588	41,584	28,491	50,425	60,096	66,633
Fixed Assets	27,996	36,118	48,598	42,818	39,359	36,305	33,952	32,135	30,726	29,631	28,777	28,108	27,582
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	16,715	18,472	30,514	26,670	73,623	71,153	-	-	-	-	-	-	-
Tangible Fixed Assets	21,596	32,918	48,598	42,818	39,359	36,305	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,715	18,472	30,514	26,670	73,623	71,153	96,378	75,397	79,738	70,156	65,557	75,789	70,522
Intangible Fixed Assets	6,400	3,200	0	-	-	-	-	-	-	-	-	-	-

The date for Touchwood Trades Limited confirmation statement filing is 2024-05-11. The previous one was filed on 2023-04-27. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary professional Ciro M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 27, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 21st, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 27, 2022 filed on: 14th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 7th, January 2022 \| accounts	Free Download (5 pages)
CH01	On June 21, 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 21, 2021 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
CH01	On June 21, 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
CH01	On June 21, 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 27, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 27, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 27, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 13th, February 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 27, 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 28th, February 2018 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, July 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates April 28, 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, July 2017 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control July 18, 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2016: 1.00 GBP capital
AD01	New registered office address 105 Seven Sisters Road London N7 7QR. Change occurred on July 1, 2016. Company's previous address: 105 Seven Sisters Road London N7 7QP. filed on: 1st, July 2016 \| address	Free Download (1 page)
AP01	On July 1, 2015 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 26, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 23rd, May 2013 \| annual return	Free Download (3 pages)
CH01	On April 27, 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
CH03	On February 27, 2013 secretary's details were changed filed on: 23rd, May 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2010 \| incorporation	Free Download (21 pages)

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