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Touchstone Innovations Limited

Touchstone Innovations Limited is an active company incorporated on 26 April 2006 with the registered office located in London, Greater London. Touchstone Innovations Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05796766
Private limited company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Touchstone Innovations Limited
Contact
Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Windsor House Cornwall Road Harrogate HG1 2PW England
Telephone
020 71214700
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Christopher Edward Glasson
Director • British • Lives in UK • Born in Nov 1978
Mr Gregory Simon Smith
Director • British • Lives in England • Born in Nov 1978
Angela Leach
Director • Solicitor • British • Lives in UK • Born in Jun 1976
David Graham Baynes
Director • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ip2ipo Innovations Limited
David Graham Baynes, Mr Gregory Simon Smith, and 2 more are mutual people.
Active
Ip2ipo Company Maker Limited
David Graham Baynes, Mr Gregory Simon Smith, and 2 more are mutual people.
Active
Ip2ipo Limited
Ip2ipo Services Limited, Mr Christopher Edward Glasson, and 2 more are mutual people.
Active
Ip2ipo Americas Limited
David Graham Baynes, Ip2ipo Services Limited, and 2 more are mutual people.
Active
Innovations Limited Partner Ltd
David Graham Baynes, Mr Gregory Simon Smith, and 2 more are mutual people.
Active
Top Technology Ventures Limited
Mr Gregory Simon Smith, Ip2ipo Services Limited, and 1 more are mutual people.
Active
Fusion Ip Sheffield Limited
Ip2ipo Services Limited, Mr Christopher Edward Glasson, and 1 more are mutual people.
Active
Ip2ipo Nominees Limited
David Graham Baynes, Ip2ipo Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£13.41M
Decreased by £13K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.41M
Decreased by £2.26M (-2%)
Total Liabilities
-£70.28M
Decreased by £2.71M (-4%)
Net Assets
£34.13M
Increased by £449K (+1%)
Debt Ratio (%)
67%
Decreased by 1.11% (-2%)
See 10 Year Full Financials
Latest Activity
Ms Angela Leach Appointed
12 Days Ago on 25 Aug 2025
Inspection Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Ip2Ipo Services Limited Details Changed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Get Credit Report
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Documents
Appointment of Ms Angela Leach as a director on 25 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 Apr 2025
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2nd Floor 3 Pancras Square London N1C 4AG
Submitted on 29 Apr 2025
Secretary's details changed for Ip2Ipo Services Limited on 27 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 9 May 2024
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 9 May 2023
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
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Repayment History
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