Founded in 2006, Touch Creative Design, classified under reg no. 05938761 is an active company. Currently registered at Envision House RH12 1XQ, Horsham the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Howard M., Joshua H.. Of them, Joshua H. has been with the company the longest, being appointed on 14 December 2021 and Howard M. has been with the company for the least time - from 12 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anna W. who worked with the the firm until 1 November 2017.
| Office Address | Envision House |
| Office Address2 | 5 North Street |
| Town | Horsham |
| Post code | RH12 1XQ |
| Country of origin | United Kingdom |
| Registration Number | 05938761 |
| Date of Incorporation | Mon, 18th Sep 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 14 December 2021
The register of PSCs who own or control the company consists of 5 names. As we established, there is Envision Pharma Holdco Limited from Horsham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alligent Biopharm Consulting Limited that entered Horsham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Envision Pharma Bidco Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Envision Pharma Holdco Limited
5 Envision House, North Street, Horsham, RH12 1XQ, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08555733 |
| Notified on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alligent Biopharm Consulting Limited
5 Envision House, North Street, Horsham, RH12 1XQ, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10138701 |
| Notified on | 29 May 2019 |
| Ceased on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Envision Pharma Bidco Limited
Envision House 5 North Street, Horsham, West Sussex, RH12 1XQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10118043 |
| Notified on | 1 November 2017 |
| Ceased on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna W.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights |
Vonig W.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 447 187 | 446 237 | 562 029 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 176 595 | 304 214 | 543 948 | |
| Cash Bank On Hand | 543 948 | 514 673 | ||
| Current Assets | 552 258 | 589 038 | 841 600 | 897 251 |
| Debtors | 375 663 | 284 824 | 297 652 | 382 578 |
| Net Assets Liabilities | 562 029 | 662 334 | ||
| Net Assets Liabilities Including Pension Asset Liability | 447 187 | 446 237 | 562 029 | |
| Other Debtors | 55 402 | 62 808 | ||
| Property Plant Equipment | 21 608 | 26 506 | ||
| Tangible Fixed Assets | 488 253 | 484 118 | 21 608 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 200 | |
| Profit Loss Account Reserve | 447 087 | 446 137 | 561 829 | |
| Shareholder Funds | 447 187 | 446 237 | 562 029 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 55 628 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 91 049 | 104 367 | ||
| Average Number Employees During Period | 22 | |||
| Creditors | 297 319 | 256 500 | ||
| Creditors Due After One Year | 304 481 | 292 301 | ||
| Creditors Due Within One Year | 285 617 | 330 183 | 297 319 | |
| Dividends Paid | 310 994 | |||
| Fixed Assets | 488 253 | 484 118 | 21 608 | 26 506 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 30 750 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 318 | |||
| Intangible Assets Gross Cost | 55 628 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 55 628 | 55 628 | ||
| Intangible Fixed Assets Cost Or Valuation | 55 628 | 55 628 | ||
| Net Current Assets Liabilities | 266 641 | 258 855 | 544 281 | 640 751 |
| Number Shares Allotted | 25 | 50 | ||
| Number Shares Issued Fully Paid | 50 | |||
| Other Creditors | 27 062 | 33 069 | ||
| Other Taxation Social Security Payable | 209 499 | 138 137 | ||
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 411 299 | |||
| Property Plant Equipment Gross Cost | 112 657 | 130 873 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 860 | 4 923 | ||
| Provisions For Liabilities Charges | 3 226 | 4 435 | 3 860 | |
| Secured Debts | 315 820 | 304 448 | ||
| Share Capital Allotted Called Up Paid | 25 | 25 | 50 | |
| Tangible Fixed Assets Additions | 16 714 | 9 012 | ||
| Tangible Fixed Assets Cost Or Valuation | 565 187 | 581 901 | 112 657 | |
| Tangible Fixed Assets Depreciation | 76 934 | 97 783 | 91 049 | |
| Tangible Fixed Assets Depreciation Charged In Period | 20 849 | 11 401 | ||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 18 135 | |||
| Tangible Fixed Assets Disposals | 478 256 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 216 | |||
| Total Assets Less Current Liabilities | 754 894 | 742 973 | 565 889 | 667 257 |
| Trade Creditors Trade Payables | 60 758 | 85 294 | ||
| Trade Debtors Trade Receivables | 242 250 | 319 770 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 |
accounts | Free Download (58 pages) |
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