Founded in 2014, Touchstone Renard International, classified under reg no. 08906047 is an active company. Currently registered at Behegan Lynes Bank Chambers Brook St SO32 1AX, Southampton the company has been in the business for ten years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.
At present there are 3 directors in the the firm, namely Lyndsay A., Philip A. and Richard W.. In addition one secretary - Richard W. - is with the company. As of 29 May 2024, there was 1 ex director - Andrew H.. There were no ex secretaries.
| Office Address | Behegan Lynes Bank Chambers Brook St |
| Office Address2 | Bishops Waltham |
| Town | Southampton |
| Post code | SO32 1AX |
| Country of origin | United Kingdom |
| Registration Number | 08906047 |
| Date of Incorporation | Fri, 21st Feb 2014 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 21 February 2014
Position: Director
Appointed: 21 February 2014
Position: Director
Appointed: 21 February 2014
Position: Director
Appointed: 21 February 2014
The list of PSCs who own or have control over the company includes 1 name. As we found, there is Touchstone Renard Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Touchstone Renard Limited
124 City Road, London, EC1V 2NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02208452 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -55 160 | -63 530 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 17 | 15 | |||||||
| Cash Bank On Hand | 15 | ||||||||
| Current Assets | 71 582 | 135 | 120 | ||||||
| Debtors | 71 565 | 120 | 120 | 120 | 20 | 20 | 20 | 20 | 20 |
| Other Debtors | 20 | 20 | 120 | 20 | 20 | 20 | 20 | 20 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -115 260 | -63 630 | |||||||
| Shareholder Funds | -55 160 | -63 530 | |||||||
| Other | |||||||||
| Accrued Liabilities | 450 | 175 | |||||||
| Amounts Owed To Group Undertakings | 63 215 | 63 712 | 64 050 | 63 950 | 63 950 | 63 950 | 63 950 | 63 950 | |
| Creditors | 63 665 | 63 887 | 64 050 | 63 950 | 63 950 | 63 950 | 63 950 | 63 950 | |
| Creditors Due Within One Year | 126 742 | 63 665 | |||||||
| Net Current Assets Liabilities | -115 160 | -63 530 | -63 767 | -63 930 | -63 930 | -63 930 | -63 930 | -63 930 | -63 930 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 175 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 100 | 100 | |||||||
| Profit Loss | -237 | ||||||||
| Total Assets Less Current Liabilities | -115 160 | -63 530 | -63 767 | -63 930 | -63 930 | -63 930 | -63 930 | -63 930 | -63 930 |
| Value Shares Allotted | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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