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Touchretail Limited

Touchretail Limited is an active company incorporated on 30 March 1965 with the registered office located in London, City of London. Touchretail Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00843365
Private limited company
Age
60 years
Incorporated 30 March 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ England
Telephone
08454660323
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Touchretail Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Grafton, Sacha Bielawski, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.33K
Decreased by £56.9K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£692.4K
Decreased by £2.74K (-0%)
Total Liabilities
-£1.4K
Decreased by £30.37K (-96%)
Net Assets
£691.01K
Increased by £27.64K (+4%)
Debt Ratio (%)
0%
Decreased by 4.37% (-96%)
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark Grafton Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Mark Grafton Appointed
2 Years 6 Months Ago on 20 Feb 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
Ms Else Christina Hamilton Appointed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 15 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Oct 2023
Repayment History
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