Touchpoint Housing (SKI) Limited

Company Name	Touchpoint Housing (SKI) Limited
Company Status	Dissolved
Company Number	08975833
Category	Private Limited Company
Incorporation Date	3 April 2014(10 years ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Name	Romiga South Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Edwin Lang
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,
Status	Closed
Appointed	30 July 2019(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Andrew Mark Sergeant
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Joseph Matthew Ruiz
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Ms Sandra Christine Wittmann
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	18 October 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	08 June 2016(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 April 2023)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Gavin James Reid
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Audley House 12 Margaret Street London W1W 8RH

Director Name	Mr Robert Mark Roston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fusion House The Green Letchmore Heath Watford Herts WD25 8ER

Director Name	Mr Jeffrey Martin Bronheim
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Darren Mark Carter
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Palmer Street London SW1H 0AD

Contact

Website	www.romiga.co.uk

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gavin James Reid 50.00% Ordinary
1 at £1	Robert Mark Roston 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,271
Cash	£236,797
Current Liabilities	£1,402,637

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

18 September 2014	Delivered on: 9 October 2014 Persons entitled: Michael Roston Classification: A registered charge Particulars: The freehold and leasehold land registered at land registry under title numbers SYK469082, SYK223037, SKY539508, SKY469067, SYK362979, SYK553099 and SYK378444 full particulars of which are set out in the legal charge. Outstanding

Filing History

5 February 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 23,947,540 (3 pages)
14 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
14 August 2020	Registered office address changed from 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 14 August 2020 (1 page)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 October 2019	Appointment of Ms Sandra Christine Wittmann as a director on 18 October 2019 (2 pages)
23 October 2019	Termination of appointment of Jeffrey Martin Bronheim as a director on 18 October 2019 (1 page)
23 October 2019	Appointment of Mr Joseph Matthew Ruiz as a director on 18 October 2019 (2 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
31 July 2019	Termination of appointment of Darren Mark Carter as a director on 30 July 2019 (1 page)
31 July 2019	Appointment of Mr Richard Edwin Lang as a director on 30 July 2019 (2 pages)
31 July 2019	Appointment of Mr Andrew Mark Sergeant as a director on 30 July 2019 (2 pages)
13 May 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 20,274,540 (3 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
8 March 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 19,924,540 (3 pages)
8 March 2019	Statement of capital following an allotment of shares on 6 December 2018 GBP 19,674,540 (3 pages)
9 November 2018	Satisfaction of charge 089758330001 in full (1 page)
5 November 2018	Statement of capital following an allotment of shares on 6 June 2018 GBP 18,774,540 (3 pages)
5 November 2018	Statement of capital following an allotment of shares on 10 October 2018 GBP 18,924,540 (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
5 February 2018	Statement of capital following an allotment of shares on 6 December 2017 GBP 14,974,540 (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 10,674,540 (3 pages)
19 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 10,674,540 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 7,104,540 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 7,104,540 (3 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
27 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 6,104,540 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 6,104,540 (3 pages)
10 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
10 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
27 February 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 5,904,540 (3 pages)
27 February 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 5,904,540 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 3,904,540 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 3,904,540 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 3,404,540 (3 pages)
13 September 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 2,404,540 (3 pages)
13 September 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 2,404,540 (3 pages)
13 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 3,404,540 (3 pages)
13 June 2016	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 8 June 2016 (2 pages)
13 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 (3 pages)
13 June 2016	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 8 June 2016 (2 pages)
13 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 (3 pages)
6 June 2016	Termination of appointment of Robert Mark Roston as a director on 27 May 2016 (1 page)
6 June 2016	Termination of appointment of Gavin James Reid as a director on 27 May 2016 (1 page)
6 June 2016	Appointment of Mr Jeffrey Bronheim as a director on 27 May 2016 (2 pages)
6 June 2016	Appointment of Mr Jeffrey Bronheim as a director on 27 May 2016 (2 pages)
6 June 2016	Termination of appointment of Robert Mark Roston as a director on 27 May 2016 (1 page)
6 June 2016	Termination of appointment of Gavin James Reid as a director on 27 May 2016 (1 page)
2 June 2016	Appointment of Mr Darren Carter as a director on 27 May 2016 (2 pages)
2 June 2016	Appointment of Mr Darren Carter as a director on 27 May 2016 (2 pages)
2 June 2016	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 21 Palmer Street London SW1H 0AD on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 21 Palmer Street London SW1H 0AD on 2 June 2016 (1 page)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
23 February 2016	Director's details changed for Mr Gavin James Reid on 17 December 2015 (2 pages)
23 February 2016	Director's details changed for Mr Gavin James Reid on 17 December 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2.00 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2.00 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2.00 (4 pages)
9 October 2014	Registration of charge 089758330001, created on 18 September 2014 (21 pages)
9 October 2014	Registration of charge 089758330001, created on 18 September 2014 (21 pages)
2 June 2014	Director's details changed for Mr Robert Mark Roston on 3 April 2014 (2 pages)
2 June 2014	Director's details changed for Mr Robert Mark Roston on 3 April 2014 (2 pages)
2 June 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
2 June 2014	Director's details changed for Mr Robert Mark Roston on 3 April 2014 (2 pages)
2 June 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
3 April 2014	Incorporation Statement of capital on 2014-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 April 2014	Incorporation Statement of capital on 2014-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Touchpoint Housing (SKI) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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