ITOUCH LIMITED

Overview

Company Name	ITOUCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03911278
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITOUCH LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ITOUCH LIMITED located?

Registered Office Address	Botanic House 100 Hills Road CB2 1PH Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of ITOUCH LIMITED?

Previous Company Names
Company Name	From	Until
ITOUCH PLC	Feb 11, 2000	Feb 11, 2000
ITOUCH INTERNATIONAL PLC	Jan 18, 2000	Jan 18, 2000

What are the latest accounts for ITOUCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ITOUCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for ITOUCH LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Appointment of Mr Matthew Phillip Wilson as a director on Jan 27, 2025	2 pages	AP01

Jan 27, 2025	Termination of appointment of Matthew Jonathan Garner as a director on Jan 27, 2025	1 pages	TM01

Nov 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Nov 18, 2024	legacy	1 pages	AGREEMENT2

Nov 18, 2024	legacy	3 pages	GUARANTEE2

Nov 06, 2024	Register(s) moved to registered inspection location 326 Science Park Milton Road Cambridge Cambridgeshire CB4 0WG	1 pages	AD03

Nov 06, 2024	Register inspection address has been changed from Safestore Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW England to 326 Science Park Milton Road Cambridge Cambridgeshire CB4 0WG	1 pages	AD02

Nov 05, 2024	Confirmation statement made on Oct 21, 2024 with updates	4 pages	CS01

Nov 05, 2024	Register(s) moved to registered office address Botanic House 100 Hills Road Cambridge CB2 1PH	1 pages	AD04

Oct 19, 2024	legacy	127 pages	PARENT_ACC

Oct 19, 2024	legacy	2 pages	GUARANTEE2

May 22, 2024	Director's details changed for Mr Paul Douglas Larbey on May 22, 2024	2 pages	CH01

Oct 31, 2023	Confirmation statement made on Oct 21, 2023 with updates	5 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jan 09, 2023	Full accounts made up to Mar 31, 2022	34 pages	AA

Jan 05, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Nov 01, 2022	Confirmation statement made on Oct 21, 2022 with updates	4 pages	CS01

Oct 17, 2022	Secretary's details changed for Ms Rachel Christine Greenhalgh on Oct 17, 2022	1 pages	CH03

Oct 17, 2022	Director's details changed for Ms Rachel Christine Greenhalgh on Oct 17, 2022	2 pages	CH01

Sep 14, 2022	Notification of Bango Plc as a person with significant control on Sep 14, 2022	2 pages	PSC02

Sep 14, 2022	Termination of appointment of Giovanni Tivan as a director on Aug 29, 2022	1 pages	TM01

Sep 14, 2022	Termination of appointment of Jonathan Kriegel as a director on Aug 29, 2022	1 pages	TM01

Sep 14, 2022	Withdrawal of a person with significant control statement on Sep 14, 2022	2 pages	PSC09

Sep 14, 2022	Registered office address changed from 1 King William Street London EC4N 7AF England to Botanic House 100 Hills Road Cambridge CB2 1PH on Sep 14, 2022	1 pages	AD01

Sep 14, 2022	Appointment of Ms Rachel Christine Greenhalgh as a secretary on Aug 29, 2022	2 pages	AP03

View All Filings

Who are the officers of ITOUCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Rachel Christine 100 Hills Road CB2 1PH Cambridge Botanic House England	Aug 29, 2022		Secretary	100 Hills Road CB2 1PH Cambridge Botanic House England					300085970002
ELLIS, Rachel Christine 100 Hills Road CB2 1PH Cambridge Botanic House England	Aug 29, 2022		Director	100 Hills Road CB2 1PH Cambridge Botanic House England	England	British	1976-12	General Counsel	300078030002
LARBEY, Paul Douglas 100 Hills Road CB2 1PH Cambridge Botanic House England	Aug 29, 2022		Director	100 Hills Road CB2 1PH Cambridge Botanic House England	England	British	1973-5	Director	267456560002
WILSON, Matthew Phillip 100 Hills Road CB2 1PH Cambridge Botanic House England	Jan 27, 2025		Director	100 Hills Road CB2 1PH Cambridge Botanic House England	England	British	1986-1	Chief Financial Officer	234632030001
FALCON, Andrew 84b Mount Ararat Road TW10 6PN Richmond	Jun 21, 2000	Jan 30, 2001	Secretary	84b Mount Ararat Road TW10 6PN Richmond		British			74221350001
HAYE, Marleen (The Spice Building) 8 Devonshire Square London Wework 8 Devonshire Square United Kingdom	Nov 01, 2011	Jan 01, 2021	Secretary	(The Spice Building) 8 Devonshire Square London Wework 8 Devonshire Square United Kingdom					169371270001
KHAN, Imran Avalon House 57-63 Scrutton Street EC2A 4PF London	Dec 27, 2007	Nov 01, 2011	Secretary	Avalon House 57-63 Scrutton Street EC2A 4PF London		British		Cfo Pf Buongiorno Uk Ltd	105175340002
LAMB, Robin Graham Belhaven 21 Hampton Court King And Queen Wharf SE16 5SU Rotherhithe London	Jan 30, 2001	Dec 15, 2003	Secretary	21 Hampton Court King And Queen Wharf SE16 5SU Rotherhithe London		British			92442220001
LE HOUX, Michael Angelo Mornington House Pipers End GU25 4AW Virginia Water Surrey	Dec 15, 2003	Dec 27, 2007	Secretary	Mornington House Pipers End GU25 4AW Virginia Water Surrey		British		Finance Director	43860630002
ROUND, Andrew John 25 Luard Road CB2 2PJ Cambridge	Jan 18, 2000	Jun 21, 2000	Secretary	25 Luard Road CB2 2PJ Cambridge		British		Accountant/Director	34289090001
AJIMA, Yukinao 3-38-15 Yoyogi Shibuya-Ku FOREIGN Tokyo Japan	Oct 26, 2005	Feb 28, 2007	Director	3-38-15 Yoyogi Shibuya-Ku FOREIGN Tokyo Japan	Japan	Japanese	1972-12	Director	96370310001
AZULAI, Avi 20 Templar Court 43 Saint Johns Wood Road NW8 8QJ London	Feb 15, 2000	Mar 14, 2005	Director	20 Templar Court 43 Saint Johns Wood Road NW8 8QJ London		Israeli	1962-9	Director	68604010002
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	Mar 22, 2000	Jan 25, 2002	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	Director	85247640001
CAPRARI, Alfredo (The Spice Building) 8 Devonshire Square London Wework 8 Devonshire Square United Kingdom	Nov 20, 2013	Feb 01, 2021	Director	(The Spice Building) 8 Devonshire Square London Wework 8 Devonshire Square United Kingdom	Italy	Italian	1969-8	Finance Manager	183157510001
CASALINI, Andrea Avalon House 57-63 Scrutton Street EC2A 4PF London	Dec 27, 2007	Dec 31, 2013	Director	Avalon House 57-63 Scrutton Street EC2A 4PF London	Italy	Italian	1962-5	Ceo Of Buongiorno Group	85939320001
CATELLO, Pietro Avalon House 57-63 Scrutton Street EC2A 4PF London	Sep 25, 2013	Nov 20, 2013	Director	Avalon House 57-63 Scrutton Street EC2A 4PF London	England	Italian	1973-4	Managing Director	182468030001
COOKSEY, David James Scott, Sir 80 Artillery Mansions 75 Victoria Street SW1X 7BA London	Mar 22, 2000	Sep 03, 2002	Director	80 Artillery Mansions 75 Victoria Street SW1X 7BA London		British	1940-5	Director	70009480003
DE LA CIERVA, Gonzalo Ronda De Atocha FOREIGN Madrid 28012 Spain	Oct 26, 2005	Dec 27, 2007	Director	Ronda De Atocha FOREIGN Madrid 28012 Spain		Spanish	1961-4	Director	120537210001
DENNING, Roland John Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	May 19, 2004	Jun 08, 2005	Director	Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	England	British	1946-9	Company Director	95991510001
FALLON, Ivan Gregory 17 Kensington Mansions Trebovir Road SW5 9TF London	Feb 15, 2000	Jun 08, 2005	Director	17 Kensington Mansions Trebovir Road SW5 9TF London	Uk	Irish	1944-6	Journalist	68609380003
GARNER, Matthew Jonathan 100 Hills Road CB2 1PH Cambridge Botanic House England	Aug 30, 2022	Jan 27, 2025	Director	100 Hills Road CB2 1PH Cambridge Botanic House England	England	British	1964-8	Chief Financial Officer	60275550002
GUYOT, Emmanuel 15 Rue Herold FOREIGN Paris 75001 France	Oct 26, 2005	Sep 30, 2006	Director	15 Rue Herold FOREIGN Paris 75001 France		French	1974-8	Director	108699150001
HOPKINS, Brendan Michael Anthony Apn News & Media Level 4 100 William Street FOREIGN Sydney Nsw 20011 Australia	Jan 18, 2000	Jun 08, 2005	Director	Apn News & Media Level 4 100 William Street FOREIGN Sydney Nsw 20011 Australia		British	1953-7	Company Director	54628620002
IGARASHI, Mamoru 1041-7 Kamiwada Yamato Kanagawa Japan	Oct 26, 2005	Feb 28, 2007	Director	1041-7 Kamiwada Yamato Kanagawa Japan		Japanese	1970-1	Director	108698550001
IWATA, Masayuki 1-22-4 Uehara FOREIGN Shibuya-Ku Tokyo Japan	Oct 26, 2005	Apr 30, 2006	Director	1-22-4 Uehara FOREIGN Shibuya-Ku Tokyo Japan		Japanese	1970-8	Director	108697950001
KARIYA, Masaru 7-20-8-502 Kitakarasuyama FOREIGN Setagaya Tokyo Japan	Oct 26, 2005	Feb 28, 2007	Director	7-20-8-502 Kitakarasuyama FOREIGN Setagaya Tokyo Japan		Japanese	1975-9	Company Officer	108697800001
KAWASAKI, Masatsugu 4-17-307 Hashimotocho FOREIGN Abeno-Ku Osaka Japan	Oct 26, 2005	Feb 28, 2007	Director	4-17-307 Hashimotocho FOREIGN Abeno-Ku Osaka Japan		Japanese	1964-9	Director	108698390001
KHAN, Imran Avalon House 57-63 Scrutton Street EC2A 4PF London	Dec 27, 2007	Nov 01, 2011	Director	Avalon House 57-63 Scrutton Street EC2A 4PF London	England	British	1969-10	Cfo Pf Buongiorno Uk Ltd	105175340002
KJAERNES, Geir Presteveien 30b Blommenholm N-1365 Norway	Oct 26, 2005	May 22, 2006	Director	Presteveien 30b Blommenholm N-1365 Norway		Norwegian	1955-9	Director	108698800001
KRIEGEL, Jonathan 100 Hills Road CB2 1PH Cambridge Botanic House England	Feb 01, 2021	Aug 29, 2022	Director	100 Hills Road CB2 1PH Cambridge Botanic House England	England	American	1964-12	Director	264415520001
LE HOUX, Michael Angelo Whitestones Monkton House, West Monkton TA2 8QZ Taunton Somerset	Aug 11, 2003	Mar 31, 2008	Director	Whitestones Monkton House, West Monkton TA2 8QZ Taunton Somerset		British	1959-7	Finance Director	43860630003
MANCINI, Massimo Avalon House 57-63 Scrutton Street EC2A 4PF London	Dec 01, 2011	Feb 28, 2014	Director	Avalon House 57-63 Scrutton Street EC2A 4PF London	United Kingdom	Italian	1973-6	Financial Manager	165672810001
O'REILLY, Gavin Bartra House Harbour Road IRISH Dalkey County Dublin	Sep 05, 2003	Jun 08, 2005	Director	Bartra House Harbour Road IRISH Dalkey County Dublin		Irish Australian	1966-12	Ceo	92736210001
PAGANO, Luca 40 Avenell Road N5 1DP London	Mar 31, 2008	Jul 07, 2009	Director	40 Avenell Road N5 1DP London	United Kingdom	Italian	1973-11	Regional Director	118251420001
PARKINSON, James Joseph Tor Church Road IRISH Killiney Co Dublin Eire	Feb 15, 2000	Sep 05, 2003	Director	Tor Church Road IRISH Killiney Co Dublin Eire	Ireland	Irish	1950-5	Finance Director	7264750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITOUCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bango Plc

Sep 14, 2022

100 Hills Road

CB2 1PH Cambridge

Botanic House

England

Legal Form	Plc
Country Registered	England
Legal Authority	English
Place Registered	Register Of Companies
Registration Number	5386079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Docomo Digital Italy S.P.A.

Apr 06, 2016

Via Cosimo Del Fante, 20122 Milano, Italia

Milan

Italy

Yes

Legal Form	Joint Stock Company
Country Registered	Italy
Legal Authority	Italian Civil Code, Legislative Decree 58/1998 (Testo Unico Della Finanza)
Place Registered	The Business Register Of The Italian Chambers Of Commerce
Registration Number	R.E.A. No. 225247

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ITOUCH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 13, 2021	Sep 14, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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