General information

Name:

Touzel Limited

Office Address:

The Old House Main Street Maids Moreton MK18 1QU Buckingham

Number: 09396197

Incorporation date: 2015-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Touzel Ltd. This firm was established 9 years ago and was registered with 09396197 as the registration number. This particular office of this firm is registered in Buckingham. You may visit it at The Old House Main Street, Maids Moreton. The business name of this business got changed in the year 2019 to Touzel Ltd. The company previous registered name was The Masterpiece Consultancy. This firm's SIC code is 70229 which stands for Management consultancy activities other than financial management. The company's most recent filed accounts documents cover the period up to 2023-01-31 and the latest annual confirmation statement was released on 2023-08-04.

The data obtained describing this company's management reveals there are two directors: Lorraine P. and Robert P. who became the part of the company on January 20, 2015. To support the directors in their duties, this limited company has been utilizing the skills of David O. as a secretary since April 2022.

  • Previous company's names
  • Touzel Ltd 2019-08-02
  • The Masterpiece Consultancy Ltd 2015-01-20

Financial data based on annual reports

Company staff

David O.

Role: Secretary

Appointed: 05 April 2022

Latest update: 25 March 2024

Lorraine P.

Role: Director

Appointed: 20 January 2015

Latest update: 25 March 2024

Robert P.

Role: Director

Appointed: 20 January 2015

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Robert P. owns 1/2 or less of company shares. Lorraine P. owns 1/2 or less of company shares.

Robert P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lorraine P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-20
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 9 October 2017
Date Approval Accounts 9 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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