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Touchnote Limited LONDON

Touchnote started in year 2007 as Private Limited Company with registration number 06235264. The Touchnote company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Ground & Basement Floors. Postal code: EC2A 4LJ. Since September 14, 2007 Touchnote Limited is no longer carrying the name Groupserve.

There is a single director in the company at the moment - Raam T., appointed on 2 May 2007. In addition, a secretary was appointed - Raam T., appointed on 2 May 2007. As of 28 April 2024, there were 4 ex directors - Dan Z., Oded R. and others listed below. There were no ex secretaries.

Touchnote Limited Address / Contact

Office Address Ground & Basement Floors
Office Address2 17 & 18 Clere Street
Town London
Post code EC2A 4LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06235264
Date of Incorporation Wed, 2nd May 2007
Industry Photographic activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Raam T.

Position: Director

Appointed: 02 May 2007

Raam T.

Position: Secretary

Appointed: 02 May 2007

Dan Z.

Position: Director

Appointed: 02 March 2018

Resigned: 06 May 2022

Oded R.

Position: Director

Appointed: 17 October 2012

Resigned: 17 May 2019

Paul B.

Position: Director

Appointed: 30 June 2008

Resigned: 18 January 2013

Statutory Managements Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2007

Resigned: 02 May 2007

Shamil T.

Position: Director

Appointed: 02 May 2007

Resigned: 02 March 2018

Worldform Limited

Position: Corporate Nominee Director

Appointed: 02 May 2007

Resigned: 02 May 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Braunstone Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Braunstone Limited

Suite 402a 1 Berkeley Street, London, W1J 8DJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00450836
Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Company previous names

Groupserve September 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand491 902564 027713 043811 747454 961
Current Assets872 423808 915993 0811 207 453671 359
Debtors307 076223 904266 371326 601180 040
Other Debtors306 721223 904204 069211 935180 040
Property Plant Equipment156 474111 781101 80983 36838 270
Total Inventories73 44520 98413 66769 105 
Other
Audit Fees Expenses25 00020 350   
Accumulated Amortisation Impairment Intangible Assets  214 435937 4622 119 634
Accumulated Depreciation Impairment Property Plant Equipment159 450217 907251 131312 373371 595
Amounts Owed To Group Undertakings31 0804 000 3216 536 5108 151 9439 378 792
Average Number Employees During Period3341394038
Corporation Tax Recoverable  62 302114 666 
Creditors6 730 7228 243 99812 999 84914 581 24514 589 381
Fixed Assets156 481111 7881 241 3332 215 3992 037 593
Future Minimum Lease Payments Under Non-cancellable Operating Leases516 964381 815375 000300 000225 000
Increase From Amortisation Charge For Year Intangible Assets   723 0271 182 172
Increase From Depreciation Charge For Year Property Plant Equipment 58 457 62 05860 839
Intangible Assets  1 139 5172 132 0241 999 316
Intangible Assets Gross Cost  1 353 9523 069 4864 118 950
Investments Fixed Assets77777
Investments In Group Undertakings Participating Interests77777
Issue Equity Instruments5 427 0451 04243 3263 501 
Net Assets Liabilities Subsidiaries    79 564
Net Current Assets Liabilities-5 858 299-7 435 083-12 006 768-13 373 792-13 918 022
Other Creditors5 585 8923 708 5585 902 4355 566 2684 369 064
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   8161 617
Other Disposals Property Plant Equipment   8162 165
Other Taxation Social Security Payable81 28734 41025 889146 315187 483
Percentage Class Share Held In Subsidiary 100 100 
Profit Loss-4 409 601-1 616 815-3 485 466-396 459 
Profit Loss Subsidiaries 18 495  -2 821
Property Plant Equipment Gross Cost315 924329 688352 940395 741409 865
Total Additions Including From Business Combinations Property Plant Equipment 13 764 43 61716 289
Total Assets Less Current Liabilities-5 701 818-7 323 295-10 765 435-11 158 393-11 880 429
Trade Creditors Trade Payables1 032 463500 709535 015716 719654 042
Trade Debtors Trade Receivables355    
Director Remuneration339 189287 983373 369331 500159 074

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 20th, September 2023 		Free Download (15 pages)

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