Proper Touch Records Ltd LONDON


Proper Touch Records Ltd is a private limited company that can be found at 15 Courtauld House Goldsmiths Row, London E2 8QT. Incorporated on 2021-01-22, this 3-year-old company is run by 1 director.
Director Fabian G., appointed on 22 January 2021.
The company is officially classified as "sound recording and music publishing activities" (SIC: 59200).
The last confirmation statement was sent on 2023-01-21 and the date for the next filing is 2024-02-04. Likewise, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Proper Touch Records Ltd Address / Contact

Office Address 15 Courtauld House Goldsmiths Row
Town London
Post code E2 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13152202
Date of Incorporation Fri, 22nd Jan 2021
Industry Sound recording and music publishing activities
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (207 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Fabian G.

Position: Director

Appointed: 22 January 2021

Fabiane L.

Position: Director

Appointed: 22 January 2021

Resigned: 05 March 2024

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Fabiane L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Fabian G. This PSC owns 25-50% shares.

Fabiane L.

Notified on 22 January 2021
Nature of control: 25-50% shares

Fabian G.

Notified on 22 January 2021
Ceased on 20 February 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/21
filed on: 4th, February 2024
Free Download (3 pages)

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