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Touchpoint Housing 1.0 Nominee Limited

Touchpoint Housing 1.0 Nominee Limited is an active company incorporated on 26 February 2021 with the registered office located in Fareham, Hampshire. Touchpoint Housing 1.0 Nominee Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13230797
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forum 4 Solent Business Park Parkway South
Whiteley
Fareham
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • German • Lives in UK • Born in Aug 1971
Director • Senior Lawyer • British • Lives in England • Born in Dec 1988
Director • Business Manager • British • Lives in England • Born in Jul 1981
Director • Analyst • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchpoint Housing 1.0 GP Limited
Andrew Mark Sergeant, Joseph Matthew Ruiz, and 2 more are mutual people.
Active
Touchpoint Housing Jput Co-Investor Limited
Andrew Mark Sergeant, Joseph Matthew Ruiz, and 2 more are mutual people.
Active
Touchpoint Housing 3.0 GP Limited
Sandra Christine Wittmann, Andrew Mark Sergeant, and 2 more are mutual people.
Active
Touchpoint Housing (CLR) Ltd
Sandra Christine Wittmann, Andrew Mark Sergeant, and 1 more are mutual people.
Active
Touchpoint Housing (CNR) Ltd
Sandra Christine Wittmann, Andrew Mark Sergeant, and 1 more are mutual people.
Active
Touchpoint Housing (CWH) Limited
Sandra Christine Wittmann, Andrew Mark Sergeant, and 1 more are mutual people.
Active
Touchpoint Housing (LBB) Ltd
Sandra Christine Wittmann, Andrew Mark Sergeant, and 1 more are mutual people.
Active
Touchpoint Housing 2.0 GP Limited
Andrew Mark Sergeant, Joseph Matthew Ruiz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Devaji Rege Resigned
2 Months Ago on 29 Aug 2025
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Andrew Mark Sergeant Details Changed
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Richard Edwin Lang Resigned
1 Year 6 Months Ago on 3 Apr 2024
Mr Devaji Rege Appointed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Aztec Financial Services (Jersey) Limited Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Termination of appointment of Devaji Rege as a director on 29 August 2025
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 11 Mar 2025
Secretary's details changed for Aztec Financial Services (Jersey) Limited on 8 February 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Andrew Mark Sergeant on 3 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Termination of appointment of Richard Edwin Lang as a director on 3 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Devaji Rege as a director on 2 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Repayment History
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