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Touchlight Ip Limited

Touchlight Ip Limited is an active company incorporated on 20 October 2014 with the registered office located in Hampton, Greater London. Touchlight Ip Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09272417
Private limited company
Age
11 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 years 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 (11 months remaining)
Address
Morelands And Riverdale Buildings
Lower Sunbury Road
Hampton
TW12 2ER
England
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was 40 Queen Anne Street London W1G 9EL
Telephone
020 84819200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1962
Director • Solicitor • British • Lives in England • Born in Jan 1973
Touchlight Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchlight Genetics Limited
Mr Jonathan Keith Ohlson, Mr David Edward Noel Lewis, and 1 more are mutual people.
Active
Touchlight Holdings Limited
Mr Jonathan Keith Ohlson, Mr David Edward Noel Lewis, and 1 more are mutual people.
Active
Touchlight Limited
Mr Jonathan Keith Ohlson, Mr David Edward Noel Lewis, and 1 more are mutual people.
Active
Touchlight Dna Services Limited
Mr Jonathan Keith Ohlson and Bradley James Theobald are mutual people.
Active
Lightbio Limited
Mr Jonathan Keith Ohlson and Bradley James Theobald are mutual people.
Active
Tabrums Professional Services Limited
Bradley James Theobald is a mutual person.
Active
Ceva Hampton Limited
Bradley James Theobald is a mutual person.
Active
Touchlight MRNA Limited
Mr Jonathan Keith Ohlson, Mr David Edward Noel Lewis, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.72M
Increased by £521K (+24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.63M
Decreased by £1.81M (-6%)
Total Liabilities
-£31.88M
Decreased by £6.6M (-17%)
Net Assets
-£1.25M
Increased by £4.79M (-79%)
Debt Ratio (%)
104%
Decreased by 14.53% (-12%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Mr Jonathan Keith Ohlson Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Touchlight Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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