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Itouch Limited

Itouch Limited is an active company incorporated on 18 January 2000 with the registered office located in Cambridge, Cambridgeshire. Itouch Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03911278
Private limited company
Age
25 years
Incorporated 18 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (27 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 26 days 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 (10 months remaining)
Address
Matrix House, Cambridge Business Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WZ
England
Address changed on 22 Oct 2025 (26 days ago)
Previous address was
Telephone
020 76136000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Jan 1986
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1964
Bango Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bango 22 Limited
Matthew Phillip Wilson, Matthew Jonathan Garner, and 2 more are mutual people.
Active
Bango. Net Limited
Matthew Phillip Wilson, Matthew Jonathan Garner, and 1 more are mutual people.
Active
Bango Plc
Matthew Phillip Wilson, Matthew Jonathan Garner, and 1 more are mutual people.
Active
Bango Resale Holdings Limited
Matthew Phillip Wilson and Paul Douglas Larbey are mutual people.
Active
Bango Resale Limited
Matthew Phillip Wilson and Paul Douglas Larbey are mutual people.
Active
Bango Resale Apac Pte. Ltd
Matthew Phillip Wilson and Paul Douglas Larbey are mutual people.
Active
Whistles Limited
Matthew Phillip Wilson is a mutual person.
Active
Hobbs Limited
Matthew Phillip Wilson is a mutual person.
Active
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
£1K
Decreased by £3K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.88M
Increased by £4.97M (+10%)
Total Liabilities
-£2.24M
Increased by £13K (+1%)
Net Assets
£50.64M
Increased by £4.95M (+11%)
Debt Ratio (%)
4%
Decreased by 0.41% (-9%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 12 Nov 2025
Registers Moved To Inspection Address
26 Days Ago on 22 Oct 2025
Inspection Address Changed
26 Days Ago on 22 Oct 2025
Confirmation Submitted
26 Days Ago on 22 Oct 2025
Ms Rachel Christine Ellis Details Changed
1 Month Ago on 13 Oct 2025
Ms Rachel Christine Ellis Details Changed
1 Month Ago on 13 Oct 2025
Mr Matthew Phillip Wilson Details Changed
1 Month Ago on 13 Oct 2025
Mr Paul Douglas Larbey Details Changed
1 Month Ago on 13 Oct 2025
Bango Plc (PSC) Details Changed
3 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Oct 2025
Register(s) moved to registered inspection location Matrix House, Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Submitted on 22 Oct 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 22 Oct 2025
Register inspection address has been changed from 326 Science Park Milton Road Cambridge Cambridgeshire CB4 0WG England to Matrix House, Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Submitted on 22 Oct 2025
Director's details changed for Mr Paul Douglas Larbey on 13 October 2025
Submitted on 13 Oct 2025
Repayment History
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