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Touchtunes UK Ltd

Touchtunes UK Ltd is an active company incorporated on 29 June 2012 with the registered office located in London, Greater London. Touchtunes UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08124893
Private limited company
Age
13 years
Incorporated 29 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (3 months remaining)
Contact
Address
4 Greenland Place
London
NW1 0AP
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • American • Lives in United States • Born in May 1969
Director • Evp, Business Operations • American • Lives in United States • Born in Aug 1970
Director • Managing Director, UK • British • Lives in UK • Born in Dec 1970
Director • Cfo • Indian • Lives in United States • Born in Nov 1985
Director • Ceo • American • Lives in United States • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Soundnet Limited
William Ross Honey, Vistra Company Secretaries Limited, and 2 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited 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
£203K
Decreased by £37K (-15%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 6 (+150%)
Total Assets
£6.56M
Decreased by £1.61M (-20%)
Total Liabilities
-£19.46M
Increased by £952K (+5%)
Net Assets
-£12.9M
Decreased by £2.56M (+25%)
Debt Ratio (%)
297%
Increased by 69.95% (+31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Scott Levine Appointed
3 Months Ago on 6 Jun 2025
Advait Ashok Kotecha Resigned
6 Months Ago on 27 Feb 2025
William Ross Honey Resigned
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Joanne Noelle Alford Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr William Ross Honey Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Mr Advait Ashok Kotecha Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Get Credit Report
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Documents
Appointment of Mr Scott Levine as a director on 6 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Advait Ashok Kotecha as a director on 27 February 2025
Submitted on 29 Apr 2025
Termination of appointment of William Ross Honey as a director on 7 January 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jun 2024
Director's details changed for Mr Advait Ashok Kotecha on 3 October 2023
Submitted on 19 Feb 2024
Director's details changed for Mr William Ross Honey on 3 October 2023
Submitted on 19 Feb 2024
Termination of appointment of Joanne Noelle Alford as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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