TOUCHLIGHT IP LIMITED

Overview

Company Name	TOUCHLIGHT IP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09272417
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2014

Summary

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

What is the purpose of TOUCHLIGHT IP LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is TOUCHLIGHT IP LIMITED located?

Registered Office Address	Morelands And Riverdale Buildings Lower Sunbury Road TW12 2ER Hampton England
Undeliverable Registered Office Address	No

What are the latest accounts for TOUCHLIGHT IP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for TOUCHLIGHT IP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for TOUCHLIGHT IP LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jan 09, 2023	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Director's details changed for Mr Jonathan Keith Ohlson on Dec 19, 2022	2 pages	CH01

Dec 06, 2022	Change of details for Touchlight Holdings Limited as a person with significant control on Dec 01, 2022	2 pages	PSC05

Dec 01, 2022	Registered office address changed from 40 Queen Anne Street London W1G 9EL to Morelands and Riverdale Buildings Lower Sunbury Road Hampton TW12 2ER on Dec 01, 2022	1 pages	AD01

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Feb 01, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Appointment of Mr David Edward Noel Lewis as a director on Oct 08, 2020	2 pages	AP01

Nov 13, 2020	Appointment of Mr Bradley James Theobald as a director on Oct 08, 2020	2 pages	AP01

Nov 13, 2020	Termination of appointment of Clive James Dix as a director on Oct 08, 2020	1 pages	TM01

Aug 25, 2020	Director's details changed for Mr Jonathan Keith Ohlson on Aug 24, 2020	2 pages	CH01

May 11, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Mar 28, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 12, 2016 with updates	5 pages	CS01

Apr 19, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of TOUCHLIGHT IP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, David Edward Noel Lower Sunbury Road TW12 2ER Hampton Morelands And Riverdale Buildings England	Oct 08, 2020		Director	Lower Sunbury Road TW12 2ER Hampton Morelands And Riverdale Buildings England	England	British	1956-10	Company Director	35753220002
OHLSON, Jonathan Keith Lower Sunbury Road TW12 2ER Hampton Morelands And Riverdale Buildings England	Oct 20, 2014		Director	Lower Sunbury Road TW12 2ER Hampton Morelands And Riverdale Buildings England	England	British	1962-9	Director	28624010012
THEOBALD, Bradley James Lower Sunbury Road TW12 2ER Hampton Morelands And Riverdale Buildings England	Oct 08, 2020		Director	Lower Sunbury Road TW12 2ER Hampton Morelands And Riverdale Buildings England	England	British	1973-1	Solicitor	63359210006
DIX, Clive James, Dr Queen Anne Street W1G 9EL London 40 United Kingdom	Oct 20, 2014	Oct 08, 2020	Director	Queen Anne Street W1G 9EL London 40 United Kingdom	England	British	1954-8	Director	159716760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOUCHLIGHT IP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Touchlight Holdings Limited

Apr 06, 2016

Lower Sunbury Road

TW12 2ER Hampton

Morelands And Riverdale Buildings

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09272873

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.

View Detailed Information on Persons with Significant Control

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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