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Touch Right Software Limited

Touch Right Software Limited is an active company incorporated on 4 April 2012 with the registered office located in London, Greater London. Touch Right Software Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08019321
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 3 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 (21 days remaining)
Contact
Address
349 Regents Park Road
London
N3 1DH
England
Address changed on 22 May 2025 (3 months ago)
Previous address was Third Floor Yarnwicke, 119-121 Cannon Street London EC4N 5AT England
Telephone
01904390109
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British,german • Lives in England • Born in Mar 1979
Manorprime Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manorshow Ltd
Miriam Michelle Roth is a mutual person.
Active
Hallnet Limited
Cem Savas is a mutual person.
Active
David Roth Associates Limited
Miriam Michelle Roth is a mutual person.
Active
Plentific Ltd
Cem Savas is a mutual person.
Active
Elec Tag Ltd
Cem Savas is a mutual person.
Active
Gas Tag Ltd
Cem Savas is a mutual person.
Active
X Tag Ltd
Cem Savas is a mutual person.
Active
Manorprime Ltd
Miriam Michelle Roth 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
£91.34K
Decreased by £240.92K (-73%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£337.53K
Decreased by £116 (-0%)
Total Liabilities
-£39.87K
Decreased by £7.6K (-16%)
Net Assets
£297.66K
Increased by £7.49K (+3%)
Debt Ratio (%)
12%
Decreased by 2.25% (-16%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Plentific Ltd (PSC) Resigned
4 Months Ago on 9 May 2025
Manorprime Ltd (PSC) Appointed
4 Months Ago on 9 May 2025
Cem Savas Resigned
4 Months Ago on 9 May 2025
Mrs Miriam Michelle Roth Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
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Documents
Registered office address changed from Third Floor Yarnwicke, 119-121 Cannon Street London EC4N 5AT England to 349 Regents Park Road London N3 1DH on 22 May 2025
Submitted on 22 May 2025
Satisfaction of charge 080193210001 in full
Submitted on 14 May 2025
Cessation of Plentific Ltd as a person with significant control on 9 May 2025
Submitted on 12 May 2025
Notification of Manorprime Ltd as a person with significant control on 9 May 2025
Submitted on 12 May 2025
Appointment of Mrs Miriam Michelle Roth as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Cem Savas as a director on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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