General information

Name:

Touch And Win Limited

Office Address:

Unit 2 Phoenix Business Centre Higham Road HP5 2AJ Chesham

Number: 04010645

Incorporation date: 2000-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the start of Touch And Win Ltd, a company located at Unit 2 Phoenix Business Centre, Higham Road in Chesham. This means it's been 24 years Touch And Win has been in this business, as it was started on Thu, 8th Jun 2000. The firm registered no. is 04010645 and the company post code is HP5 2AJ. This firm's Standard Industrial Classification Code is 62090 which means Other information technology service activities. Touch And Win Limited reported its latest accounts for the financial period up to Thursday 30th June 2022. The company's latest annual confirmation statement was filed on Thursday 8th June 2023.

For this specific firm, many of director's tasks have been carried out by Suzanne H., Stephen B. and Hans B.. Within the group of these three executives, Stephen B. has been with the firm the longest, having been a vital addition to the Management Board for 24 years.

Reinhold B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Suzanne H.

Role: Director

Appointed: 12 July 2015

Latest update: 30 January 2024

Stephen B.

Role: Director

Appointed: 08 June 2000

Latest update: 30 January 2024

Suzanne H.

Role: Secretary

Appointed: 08 June 2000

Latest update: 30 January 2024

Hans B.

Role: Director

Appointed: 08 June 2000

Latest update: 30 January 2024

People with significant control

Reinhold B.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 92000 : Gambling and betting activities
23
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