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Itouch Smart Tech Limited

Itouch Smart Tech Limited is an active company incorporated on 8 August 2018 with the registered office located in Belfast, County Down. Itouch Smart Tech Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI654888
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 19b Weavers Court Business Park
Linfield Road
Belfast
BT12 5GH
Northern Ireland
Address changed on 6 Dec 2024 (9 months ago)
Previous address was C/O Nbas Chartered Accountants 17 Carnmoney Road Glengormley Newtownabbey BT36 6HL Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Software Engineer • British • Lives in UK • Born in Apr 1968
Director • Accountant • Irish • Lives in Ireland • Born in May 1959
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1962
Director • Irish • Lives in Northern Ireland • Born in Jul 1956
Dr. Kian Peng Yong
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Itouchenergy Limited
Dr Kian Peng Yong and Denis Murphy are mutual people.
Active
Kelverion UK Limited
Denis Murphy is a mutual person.
Active
Kelverion Automation Limited
Denis Murphy is a mutual person.
Active
Anaeko Limited
Denis Murphy is a mutual person.
Active
Ccuc Ltd
Denis Murphy is a mutual person.
Active
Uleska Ltd
Denis Murphy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£447.02K
Increased by £86.9K (+24%)
Total Liabilities
-£214.52K
Increased by £113.22K (+112%)
Net Assets
£232.5K
Decreased by £26.32K (-10%)
Debt Ratio (%)
48%
Increased by 19.86% (+71%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
Mr John Nesbitt Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr David Megan Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 24 Feb 2025
Registered office address changed from C/O Nbas Chartered Accountants 17 Carnmoney Road Glengormley Newtownabbey BT36 6HL Northern Ireland to Unit 19B Weavers Court Business Park Linfield Road Belfast BT12 5GH on 6 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 29 Apr 2024
Registration of charge NI6548880001, created on 26 April 2024
Submitted on 26 Apr 2024
Appointment of Mr David Megan as a director on 1 December 2023
Submitted on 14 Dec 2023
Repayment History
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