1 TOUCH FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
1 TOUCH FINANCE LIMITED
COMPANY NUMBER
09103856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
26/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH2 9PW
Telephone: 01217068800
TPS: No
2nd Floor Reigate Place
43 London Road
Reigate
Surrey RH2 9PW
RH2 9PW
Credit Risk Overview
Want to learn more about 1 TOUCH FINANCE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1 TOUCH REPAIR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 1 TOUCH FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | Susan Jane Grobbelaar (917694987) has left the board |
| 25/09/2024 | New Board Member Jean-Philippe Verhelle (932740757) Appointed |
Credit Risk Overview
Want to learn more about 1 TOUCH FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 TOUCH FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 TOUCH FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
18/09/2024 - Present (2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1 TOUCH REPAIR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 1 TOUCH FINANCE LIMITED | Active - Accounts Filed | View Report |
| 1 TOUCH REPAIR (MIDLANDS) LIMITED | Non-Trading | View Report |
| 1 TOUCH REPAIR (SOUTH) LIMITED | Non-Trading | View Report |
| 1 TOUCH REPAIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | Susan Jane Grobbelaar (917694987) has left the board |
| 25/09/2024 | New Board Member Jean-Philippe Verhelle (932740757) Appointed |
| 30/01/2024 | Rejaul Islam (922522325) has left the board |
| 28/01/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Susan Jane Grobbelaar (917694987) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Rejaul Islam (922522325) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/10/2022 | Jonathan Edward Radford (919970848) has left the board |
| 07/10/2022 | Jonathan Edward Radford (921824510) has left the board |
| 17/11/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 21/12/2020 | David Morriss (903952663) has left the board |
| 06/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 20/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Jonathan Radford (921824510) Appointed |
| 10/01/2018 | New Board Member Graham Mark Roberts (923729124) Appointed |
| 05/09/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Duncan Edward Taylor (922955486) Appointed |
| 01/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 29/07/2015 | New Company Secretary Jonathan Edward Radford (919970848) Appointed |
| 05/07/2015 | New Annual Return filed |
| 27/08/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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