Touch And Win Ltd in Higham Road CHESHAM

Touch And Win Ltd CHESHAM

Founded in 2000, Touch And Win, classified under reg no. 04010645 is an active company. Currently registered at Unit 2 Phoenix Business Centre HP5 2AJ, Chesham the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Suzanne H., Stephen B. and Hans B.. In addition one secretary - Suzanne H. - is with the company. As of 28 April 2024, there was 1 ex director - Penelope B.. There were no ex secretaries.

Touch And Win Ltd Address / Contact

Office Address	Unit 2 Phoenix Business Centre
Office Address2	Higham Road
Town	Chesham
Post code	HP5 2AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04010645
Date of Incorporation	Thu, 8th Jun 2000
Industry	Other information technology service activities
Industry	Gambling and betting activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Suzanne H.

Position: Director

Appointed: 12 July 2015

Stephen B.

Position: Director

Appointed: 08 June 2000

Suzanne H.

Position: Secretary

Appointed: 08 June 2000

Hans B.

Position: Director

Appointed: 08 June 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 June 2000

Resigned: 08 June 2000

Penelope B.

Position: Director

Appointed: 08 June 2000

Resigned: 20 June 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2000

Resigned: 08 June 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Reinhold B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Reinhold B.

Notified on	1 August 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 24th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 9th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 6th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 23rd, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, March 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 3rd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 3rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 18th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (8 pages)
363(288)	Fri, 12th Sep 2008 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (8 pages)
363(288)	Tue, 3rd Jul 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (8 pages)
363(288)	Tue, 3rd Jul 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 14th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 14th, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 16th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 16th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 24th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 24th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 17th Jun 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Jun 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 15th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 15th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (7 pages)

Touch And Win Ltd CHESHAM

Touch And Win Ltd Address / Contact

Company Information / Profile

Company staff

Suzanne H.

Stephen B.

Suzanne H.

Hans B.

Company Directors Limited

Penelope B.

Temple Secretaries Limited

People with significant control

Company filings

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