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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
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (16 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 9 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 Financial Officer • British • Lives in England • Born in Jan 1975
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Touchretail Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£281
Decreased by £1.05K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£692.43K
Increased by £33 (0%)
Total Liabilities
-£1.42K
Increased by £27 (+2%)
Net Assets
£691.01K
Increased by £6 (0%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
Mr Mark Grafton Appointed
2 Years 8 Months Ago on 20 Feb 2023
Gerard John Gualtieri Resigned
2 Years 9 Months Ago on 31 Jan 2023
Ms Else Christina Hamilton Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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