TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED

Company is dissolved

General Information

NAME
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED

COMPANY NUMBER
06067437

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
25/01/2007 (17 years and 11 months old)

WEBSITE
IMPERIALINNOVATIONS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
25/01/2019

ACCOUNTS MADE UP TO
31/07/2017

KEEP INFORMED

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PREVIOUS NAMES
25/01/2007 04/01/2017
IMPERIAL INNOVATIONS INVESTMENTS LIMITED

REGISTERED ADDRESS

THE WALBROOK BUILDING, 25 WALBROOK
LONDON
EC4N 8AF

Telephone: 02075814949
TPS: No

TRADING ADDRESSES

The Walbrook Building
25 Walbrook
LONDON
EC4N 8AF

Telephone: 75814949

Credit Risk Overview

Want to learn more about TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£298.8k

206.67%

TOTAL LIABILITIES

£154.3M

40.40%

NET ASSETS

£298.8k

206.67%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/11/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£298.8k

206.67%

TOTAL LIABILITIES

£154.3M

40.40%

NET ASSETS

£298.8k

206.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOUCHSTONE INNOVATIONS PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Matthew Smith Born in Mar 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 31	View Report
Susan Jane Searle Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 30	View Report
Russell Cummings Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
OVALSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 3625	View Report
Justin Bowen Born in Mar 1970	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/11/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/11/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/11/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/11/2024	Event: New Board Member David Graham Baynes (917714639) Appointed
Date: 31/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 04/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 02/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 20/09/2024	Event: New Board Member Michael Charles Nettleton Townend (912001455) Appointed
Date: 09/09/2024	Event: New Board Member David Graham Baynes (917714639) Appointed
Date: 26/08/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/06/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 18/06/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/05/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/04/2024	Event: New Board Member Gregory Simon Smith (924158376) Appointed
Date: 16/02/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 15/12/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/11/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/11/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 05/10/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/09/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/09/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/09/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/08/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 10/08/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 20/07/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/06/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/06/2023	Event: New Board Member David Graham Baynes (917714639) Appointed
Date: 08/05/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/04/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/04/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/05/2019	Event: Alan John Aubrey (907705335) has left the board
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: Change in Reg. Office
Date: 25/12/2018	Event: Change in Reg. Office
Date: 28/08/2018	Event: IP2IPO SERVICES LIMITED (924926679) has left the board
Date: 28/08/2018	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/08/2018	Event: William Nicholas Rayner (918657508) has left the board
Date: 13/08/2018	Event: Anjum Mazahar Ahmad (914237471) has left the board
Date: 13/08/2018	Event: New Company Secretary IP2IPO SERVICES LIMITED (924926679) Appointed
Date: 23/07/2018	Event: Anthony Charles Hickson (917459787) has left the board
Date: 13/02/2018	Event: New Board Member David Graham Baynes (917714639) Appointed
Date: 13/02/2018	Event: New Board Member Michael Charles Nettleton Townend (912001455) Appointed
Date: 13/02/2018	Event: New Board Member Gregory Simon Smith (924158376) Appointed

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TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£298.8k

£154.3M

£298.8k

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£298.8k

£154.3M

£298.8k

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™