Intouch Is Limited

Company Name	Intouch Is Limited
Directors	Keith Antony Hall and Richard Russell-Hogg
Company Status	Active
Company Number	08186049
Category	Private Limited Company
Incorporation Date	21 August 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Keith Antony Hall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Secretary Name	Mr Richard Russell-Hogg
Status	Current
Appointed	21 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Mr Richard Russell-Hogg
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(4 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Contact

Website	intouch.prismpower.co.uk/www/page.php
Telephone	01923 296705
Telephone region	Watford

Location

Registered Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Spkgas LTD 75.00% Ordinary
10 at £1	Keith Hall 12.50% Ordinary
10 at £1	Richard Hogg 12.50% Ordinary

Financials

Year	2014
Net Worth	-£187,312
Cash	£558
Current Liabilities	£205,842

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (9 months ago)
Next Return Due	4 September 2024 (3 months, 2 weeks from now)

Charges

17 December 2014	Delivered on: 17 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with updates (4 pages)
24 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
24 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 March 2021	Director's details changed for Mr Richard Russell-Hogg on 18 November 2020 (2 pages)
20 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
3 October 2018	Secretary's details changed for Mr Richard Hogg on 1 October 2018 (1 page)
3 October 2018	Director's details changed for Mr Richard Hogg on 1 October 2018 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 March 2017	Appointment of Mr Richard Hogg as a director on 22 March 2017 (2 pages)
24 March 2017	Appointment of Mr Richard Hogg as a director on 22 March 2017 (2 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 80 (3 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 80 (3 pages)
17 December 2014	Registration of charge 081860490001, created on 17 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
17 December 2014	Registration of charge 081860490001, created on 17 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 80 (3 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 80 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 80 (4 pages)
29 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 80 (4 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (3 pages)
9 September 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
9 September 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (3 pages)
25 September 2012	Director's details changed for Mr Keith Antony Hall on 17 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Keith Antony Hall on 17 September 2012 (2 pages)
21 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Intouch Is Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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