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Toucantech Limited

Toucantech Limited is an active company incorporated on 27 November 2013 with the registered office located in Stratford-upon-Avon, Warwickshire. Toucantech Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08793687
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was C/O Murphy Salisbury 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Andrew Daniel Wolfson is a mutual person.
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Andrew Daniel Wolfson is a mutual person.
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Andrew Daniel Wolfson is a mutual person.
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Cydar Limited
Andrew Daniel Wolfson is a mutual person.
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Hotelmap.Com Limited
Andrew Daniel Wolfson is a mutual person.
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Boat International Business Limited
Andrew Daniel Wolfson is a mutual person.
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Soza Health Limited
Andrew Daniel Wolfson is a mutual person.
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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
£114.46K
Decreased by £156.19K (-58%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 7 (+21%)
Total Assets
£557.56K
Decreased by £181.69K (-25%)
Total Liabilities
-£2.23M
Increased by £665.16K (+43%)
Net Assets
-£1.67M
Decreased by £846.85K (+103%)
Debt Ratio (%)
400%
Increased by 188.25% (+89%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Sian Elizabeth Morley-Smith (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Ms Katherine Jillings (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Mrs Sian Elizabeth Morley-Smith (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 29 Oct 2024
Cessation of Sian Elizabeth Morley-Smith as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Change of details for Mrs Sian Elizabeth Morley-Smith as a person with significant control on 10 March 2023
Submitted on 4 May 2023
Change of details for Ms Katherine Jillings as a person with significant control on 10 March 2023
Submitted on 4 May 2023
Registered office address changed from C/O Murphy Salisbury 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 16 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jul 2022
Repayment History
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