Menna Overview
Here’s a quick overview of TOUCHRETAIL LIMITED 👀 — a London based business that started in 1965.
TOUCHRETAIL LIMITED
- Company statusactive
- Company No00843365
- Age61 years 4 months Incorporated 30 March 1965
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
TOUCHRETAIL LIMITED is an active company incorporated on 30 March 1965 and based in London, England. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELAWSKI, Sacha | director | Apr 1978 | 15 Jul 2025 |
| HAMILTON, Else Christina | director | Jul 1974 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Ross Francis | Jan 1978 | 01 May 2016 |
| Touchretail Holdings Ltd | 06 Apr 2016 |
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BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, EDGAR, Clare Elizabeth, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, EDGAR, Clare Elizabeth, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
WILLIS, Robert Ian, EDGAR, Clare Elizabeth, FRANCIS, Stuart Ross, GUALTIERI, Gerard John, JONES, Derek Alan, MARSDEN-JONES, Christopher David, POWELL, David Thomas, THOMPSON, David Peter, TIVERTON BROWN, Jonathan James are mutual persons.
WILLIS, Robert Ian are mutual persons.
WILLIS, Robert Ian are mutual persons.
GRAFTON, Mark, GUALTIERI, Gerard John, THOMPSON, David Peter, TIVERTON BROWN, Jonathan James are mutual persons.
GRAFTON, Mark, TIVERTON BROWN, Jonathan James are mutual persons.
GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
GRAFTON, Mark, TIVERTON BROWN, Jonathan James are mutual persons.
GRAFTON, Mark, TIVERTON BROWN, Jonathan James are mutual persons.
GRAFTON, Mark are mutual persons.
GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
GUALTIERI, Gerard John are mutual persons.
POLLARD, Ian are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
WILLIS, George Robert Thomas are mutual persons.
WILLIS, George Robert Thomas are mutual persons.
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BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
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BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
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GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
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GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
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THOMPSON, David Peter are mutual persons.
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TIVERTON BROWN, Jonathan James are mutual persons.
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TIVERTON BROWN, Jonathan James are mutual persons.
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Here’s a quick overview of TOUCHRETAIL LIMITED 👀 — a London based business that started in 1965.