Trinity Touch (Europe) Ltd

Company Name	Trinity Touch (Europe) Ltd
Directors	Ishaan Parwanda and Shunaal Parwanda
Company Status	Active
Company Number	03639532
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)
Previous Name	UK Transworld Commerce Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Ishaan Parwanda
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Indian
Status	Current
Appointed	01 May 2009(10 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	India
Correspondence Address	D-10 Defence Colony New Delhi 110024 India

Director Name	Mr Shunaal Parwanda
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	20 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	India
Correspondence Address	8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP

Director Name	Salig Ram Parwanda
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 March 1999(5 months, 4 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 25 April 2019)
Role	Industrialist
Country of Residence	India
Correspondence Address	S - 523 Greater Kailash 2 New Delhi - 110048 India

Secretary Name	Chanchal Parwanda
Nationality	British
Status	Resigned
Appointed	25 March 1999(5 months, 4 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 25 April 2019)
Role	Company Director
Correspondence Address	S - 523 Greater Kailash 2 New Delhi - 110048 India

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	trinitytouch.com

Location

Registered Address	8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800k at £1	Dinesh Parwanda 100.00% Ordinary

Financials

Year	2014
Net Worth	£573,416
Cash	£11,350
Current Liabilities	£196,589

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

20 January 2024	Appointment of Mr Shunaal Parwanda as a director on 20 November 2023 (2 pages)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
7 November 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
19 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 April 2019	Termination of appointment of Salig Ram Parwanda as a director on 25 April 2019 (1 page)
25 April 2019	Director's details changed for Mr Ishaan Parwanda on 25 April 2019 (2 pages)
25 April 2019	Termination of appointment of Chanchal Parwanda as a secretary on 25 April 2019 (1 page)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
15 December 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 November 2015	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 6 November 2015 (1 page)
6 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 800,000 (5 pages)
6 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 800,000 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 800,000 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 800,000 (5 pages)
31 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 800,000 (5 pages)
31 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 800,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Secretary's details changed for Chanchal Parwanda on 1 January 2010 (1 page)
30 December 2013	Director's details changed for Salig Ram Parwanda on 1 January 2010 (2 pages)
30 December 2013	Secretary's details changed for Chanchal Parwanda on 1 January 2010 (1 page)
30 December 2013	Secretary's details changed for Chanchal Parwanda on 1 January 2010 (1 page)
30 December 2013	Director's details changed for Salig Ram Parwanda on 1 January 2010 (2 pages)
30 December 2013	Director's details changed for Salig Ram Parwanda on 1 January 2010 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2013	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 January 2012	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010	Secretary's details changed for Chanchal Parwanda on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr Ishaan Parwanda on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Ishaan Parwanda on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Ishaan Parwanda on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Salig Ram Parwanda on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Secretary's details changed for Chanchal Parwanda on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Salig Ram Parwanda on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Salig Ram Parwanda on 1 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Chanchal Parwanda on 1 September 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
22 December 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
22 December 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 June 2009	Director appointed mr ishaan parwanda (1 page)
9 June 2009	Director appointed mr ishaan parwanda (1 page)
11 December 2008	Company name changed uk transworld commerce LIMITED\certificate issued on 11/12/08 (2 pages)
11 December 2008	Company name changed uk transworld commerce LIMITED\certificate issued on 11/12/08 (2 pages)
7 November 2008	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
7 November 2008	Ad 01/10/07\gbp si 799900@1=799900\gbp ic 100/800000\ (2 pages)
7 November 2008	Ad 01/10/07\gbp si 799900@1=799900\gbp ic 100/800000\ (2 pages)
7 November 2008	Return made up to 28/09/08; full list of members (3 pages)
7 November 2008	Registered office changed on 07/11/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
7 November 2008	Return made up to 28/09/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 December 2007	Return made up to 28/09/07; full list of members (2 pages)
27 December 2007	Return made up to 28/09/07; full list of members (2 pages)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Nc inc already adjusted 01/10/07 (1 page)
20 November 2007	Nc inc already adjusted 01/10/07 (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2007	Return made up to 28/09/06; full list of members (2 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 October 2007	Return made up to 28/09/06; full list of members (2 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 November 2005	Return made up to 28/09/05; full list of members (6 pages)
4 November 2005	Return made up to 28/09/05; full list of members (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 October 2004	Return made up to 28/09/04; full list of members (6 pages)
4 October 2004	Return made up to 28/09/04; full list of members (6 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 January 2004	Return made up to 28/09/03; full list of members (6 pages)
21 January 2004	Return made up to 28/09/03; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 October 2002	Return made up to 28/09/02; full list of members (6 pages)
24 October 2002	Return made up to 28/09/02; full list of members (6 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 November 2001	Return made up to 28/09/01; full list of members (6 pages)
23 November 2001	Return made up to 28/09/01; full list of members (6 pages)
9 February 2001	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
9 February 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
9 February 2001	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2001	Accounts for a dormant company made up to 30 September 1999 (1 page)
9 February 2001	Accounts for a dormant company made up to 30 September 1999 (1 page)
10 December 1999	Return made up to 28/09/99; full list of members (6 pages)
10 December 1999	Return made up to 28/09/99; full list of members (6 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page)
7 April 1999	Secretary resigned (1 page)
28 September 1998	Incorporation (13 pages)
28 September 1998	Incorporation (13 pages)

Trinity Touch (Europe) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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