1ST TOUCH LIMITED

Dissolved Kenilworth
1

1ST TOUCH LIMITED

Founded 4 Oct 2007 Dissolved Kenilworth, United Kingdom website.com
Accounts Submitted 13 Nov 2018 Next due 30 Sept 2019 80 months overdue
Confirmation Submitted 31 Oct 2018 Next due 11 Nov 2019 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 1ST TOUCH LIMITED (06390663), a dissolved company based in Kenilworth, United Kingdom. Incorporated 4 Oct 2007. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2018
Due by 30 September 2019 80 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 22 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 20117£689.85£98.55
15 Oct 20104£394.2£98.55
1 Jul 201011£9k£855

Officers

Officers

1 active 2 resigned
Status
Christian Mathias SchmahlDirectorGermanGermany611 Jul 2017Active

Shareholders

Shareholders (3)

Aareon Ag
59.1%
201
Aareon Ag
37.6%
128

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Manfred Alflen

German

Active
Notified 6 Apr 2016
Residence Germany
DOB January 1961
Nature of Control
  • Significant Influence Or Control

Herr Christian Schmahl

German

Active
Notified 6 Apr 2016
Residence Germany
DOB June 1964
Nature of Control
  • Significant Influence Or Control

Frau Sabine Fischer

German

Active
Notified 6 Apr 2016
Residence Germany
DOB January 1958
Nature of Control
  • Significant Influence Or Control

Andre Rasquin

German

Active
Notified 6 Apr 2016
Residence Germany
DOB August 1970
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2019MiscellaneousMiscellaneous
29 Mar 2019MiscellaneousMiscellaneous
13 Nov 2018AccountsAnnual accounts made up to 2017-12-31
31 Oct 2018Confirmation StatementConfirmation statement made on 2018-10-28 with updates
20 Aug 2018OfficersTermination of Nigel Llewellyn Rees as director on 2018-08-16
29 Mar 2019 Miscellaneous

Miscellaneous

29 Mar 2019 Miscellaneous

Miscellaneous

13 Nov 2018 Accounts

Annual accounts made up to 2017-12-31

31 Oct 2018 Confirmation Statement

Confirmation statement made on 2018-10-28 with updates

20 Aug 2018 Officers

Termination of Nigel Llewellyn Rees as director on 2018-08-16

Recent Activity

Latest Activity

Miscellaneous

7 years ago on 29 Mar 2019

Miscellaneous

7 years ago on 29 Mar 2019

Annual accounts made up to 2017-12-31

7 years ago on 13 Nov 2018

Confirmation statement made on 2018-10-28 with updates

7 years ago on 31 Oct 2018

Termination of Nigel Llewellyn Rees as director on 2018-08-16

7 years ago on 20 Aug 2018