Touchfirst Spv Limited is a private limited company situated at Handel House, 95 High Street, Edgware HA8 7DB. Incorporated on 2019-03-20, this 5-year-old company is run by 3 directors.
Director Callum F., appointed on 11 May 2022. Director Melanie F., appointed on 20 March 2019. Director William F., appointed on 20 March 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-07-12 and the date for the following filing is 2024-07-26. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Handel House |
| Office Address2 | 95 High Street |
| Town | Edgware |
| Post code | HA8 7DB |
| Country of origin | United Kingdom |
| Registration Number | 11894250 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
The list of PSCs that own or control the company includes 3 names. As we established, there is Callum F. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is William F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Melanie F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Callum F.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% shares |
William F.
| Notified on | 20 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Melanie F.
| Notified on | 20 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 25 193 | 16 620 |
| Property Plant Equipment | 42 192 | 35 394 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 200 | 1 550 |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 798 | 13 596 |
| Average Number Employees During Period | 2 | 2 |
| Balances Amounts Owed To Related Parties | 742 016 | 741 416 |
| Corporation Tax Payable | 1 319 | |
| Creditors | 801 192 | 781 713 |
| Fixed Assets | 776 138 | 769 340 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 798 | |
| Investment Property | 733 946 | 733 946 |
| Investment Property Fair Value Model | 733 946 | |
| Net Current Assets Liabilities | -775 999 | -765 093 |
| Other Creditors | 798 583 | 780 039 |
| Other Taxation Social Security Payable | 90 | 124 |
| Property Plant Equipment Gross Cost | 48 990 | |
| Total Assets Less Current Liabilities | 139 | 4 247 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 17th, November 2023 |
accounts | Free Download (7 pages) |
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