TOUCHSTONE INNOVATIONS BUSINESSES LLP
Active - Accounts Filed
General Information
NAME
TOUCHSTONE INNOVATIONS BUSINESSES LLP
COMPANY NUMBER
OC333709
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/12/2007
(16 years and 11 months old)
WEBSITE
http://imperialinnovations.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2007
04/01/2017
IMPERIAL INNOVATIONS BUSINESSES LLP
LONDON
N1C 4AG
Telephone: 02037272030
TPS: No
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
N1C 4AG
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Credit Risk Overview
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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 |
|---|---|---|
| TOUCHSTONE INNOVATIONS BUSINESSES LLP | Active - Accounts Filed | View Report |
| NASCIENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOUCHSTONE INNOVATIONS BUSINESSES LLP?
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 TOUCHSTONE INNOVATIONS BUSINESSES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCHSTONE INNOVATIONS BUSINESSES LLP?
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 |
|---|---|---|---|---|
|
19/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/01/2008 - Present (16 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2008 - Present (16 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2008 - Present (16 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 36 |
View Report |
|
14/01/2008 - Present (16 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUCHSTONE INNOVATIONS BUSINESSES LLP | Active - Accounts Filed | View Report |
| NASCIENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/06/2023 | New Board Member IP2IPO LIMITED (931027905) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 19/02/2020 | New Board Member TOUCHSTONE INNOVATIONS LIMITED (926723677) Appointed |
| 19/02/2020 | TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED (914234936) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 20/03/2019 | IMPERIAL INNOVATIONS LIMITED (914196765) has left the board |
| 20/03/2019 | New Board Member IP2IPO INNOVATIONS LIMITED (914120761) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | IMPERIAL INNOVATIONS S.A.R.L. (915781736) has left the board |
| 06/02/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Maina Bhaman (919831504) Appointed |
| 27/01/2017 | Maina Bhaman (911957093) has left the board |
| 27/01/2017 | Jonathan Heeley Page (903667262) has left the board |
| 27/01/2017 | New Board Member Jonathan Heeley Page (915341253) Appointed |
| 23/01/2017 | New Annual Return filed |
| 20/01/2017 | Arnaud Bonnet (920467333) has left the board |
| 20/01/2017 | New Board Member Daniel Gonzalez Bach (922276894) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 18/12/2016 | New Accounts filed |
| 02/06/2016 | Eva Kirkby Leary (918490261) has left the board |
| 02/06/2016 | New Board Member Eva Lauren Kirkby Leary (920440191) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Arnaud Bonnet (920467333) Appointed |
| 02/02/2016 | New Board Member Bobby Soni (920467331) Appointed |
| 02/02/2016 | New Board Member Arnaud Bonnet (920467333) Appointed |
| 02/02/2016 | Mark Andrew Wyatt (911628704) has left the board |
| 02/02/2016 | New Board Member Mario Branciforti (920089495) Appointed |
| 02/02/2016 | New Board Member Bobby Soni (920467331) Appointed |
| 02/02/2016 | Tony Williams (918490262) has left the board |
| 02/02/2016 | Tony Williams (918490262) has left the board |
| 02/02/2016 | Mark Andrew Wyatt (911628704) has left the board |
| 02/02/2016 | New Board Member Mario Branciforti (920089495) Appointed |
| 12/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Nigel Aaron Pitchford (916677634) Appointed |
| 05/03/2015 | Nigel Aaron Pitchford (919464470) has left the board |
| 05/02/2015 | New Board Member Nigel Aaron Pitchford (919464470) Appointed |
| 03/02/2015 | New Board Member Paul Graham May (903985390) Appointed |
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