TOUCH CREATIVE DESIGN LIMITED - HORSHAM


Company Profile Company Filings

Overview

TOUCH CREATIVE DESIGN LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
TOUCH CREATIVE DESIGN LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TOUCH CREATIVE DESIGN LIMITED - HORSHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENVISION HOUSE
HORSHAM
WEST SUSSEX
RH12 1XQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET HEIM Sep 1962 American Director 2023-02-21 CURRENT
MR JOSHUA HOLLIS KORTH Jan 1975 American Director 2021-12-14 CURRENT
MR VONIG SEBASTIEN EMILE WATSON Feb 1977 British Director 2006-09-18 UNTIL 2017-11-01 RESIGNED
MRS ANNA MARIE WATSON Jul 1978 British Director 2006-09-18 UNTIL 2017-11-01 RESIGNED
MR ALEXIS WATSON Apr 1978 British Director 2007-07-02 UNTIL 2017-11-01 RESIGNED
MR GREGORY SPENCER CASWILL Sep 1951 British Director 2017-11-01 UNTIL 2021-12-14 RESIGNED
BRIAN ALEXANDER HEPBURN Mar 1960 British Director 2017-11-01 UNTIL 2021-12-14 RESIGNED
MR JOHN DAVID GILLIE Mar 1970 British Director 2017-11-01 UNTIL 2021-08-10 RESIGNED
MRS ANNA MARIE WATSON Jul 1978 British Secretary 2006-09-18 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alligent Biopharm Consulting Limited 2019-05-29 - 2019-05-29 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Envision Pharma Holdco Limited 2019-05-29 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Envision Pharma Bidco Limited 2017-11-01 - 2019-05-29 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anna Marie Watson 2016-04-06 - 2017-11-01 7/1978 Voting rights 25 to 50 percent
Mr Vonig Sebastien Emile Watson 2016-04-06 - 2017-11-01 2/1977 Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
90TEN LTD. HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
CURO CONSULTING LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ENVISION PHARMA LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ENGAGE SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
RAMP INTERACTIVE LONDON LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ENVISION PHARMA HOLDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EXCEL SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
RAMP INTERACTIVE HOLDINGS LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
20SENSES LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
ENVISION MARKET ACCESS SOLUTIONS LIMITED HORSHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENVISION PHARMA GROUP LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENVISION PHARMA FINCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENVISION PHARMA MIDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENVISION PHARMA BIDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AVA SSAS LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OKRA HOLDINGS LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIKE GEEKS LIMITED BISHOPS STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 63120 - Web portals
EVIDENCE MIDCO LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Touch Creative Design Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £514,673 Cash £662,334 equity
Touch Creative Design Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £543,948 Cash £562,029 equity
Touch Creative Design Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £304,214 Cash £446,237 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
90TEN LTD. HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
EXCEL SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
20SENSES LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
OKRA TECHNOLOGIES LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ELOQUENT SCIENTIFIC SOLUTIONS LIMITED HORSHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ELEVATE SCIENTIFIC SOLUTIONS LIMITED HORSHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
OKRA HOLDINGS LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVIDENCE MIDCO LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EVIDENCE TOPCO LIMITED HORSHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EVIDENCE FINCO LIMITED HORSHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.