Intouch (India) Limited

Company Name	Intouch (India) Limited
Directors	Robert Scott Conlin and Philipp Theodor Schwalber
Company Status	Active
Company Number	09017873
Category	Private Limited Company
Incorporation Date	30 April 2014(10 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Robert Scott Conlin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	31 May 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Executive
Country of Residence	United States
Correspondence Address	Vantage West, 4th Floor Great West Road Brentford TW8 9AG

Director Name	Mr Philipp Theodor Schwalber
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	31 May 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr David John Crook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN

Director Name	Mr John Steven Wilson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage West, 4th Floor Great West Road Brentford TW8 9AG

Director Name	Dominic Neil Mehta
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN

Director Name	Mr Nicholas Andrew William Bacon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage West, 4th Floor Great West Road Brentford TW8 9AG

Director Name	Ms Catherine Anne Hewitt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vantage West, 4th Floor Great West Road Brentford TW8 9AG

Location

Registered Address	1 Queen Caroline Street Part 4th Floor Hammersmith London W6 9HQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

50 at £1	David John Crook 50.00% Ordinary
50 at £1	John Steven Wilson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

11 August 2016	Delivered on: 25 August 2016 Persons entitled: Jacqueline Crook Dominic Mehta David John Crook Classification: A registered charge Outstanding
11 August 2016	Delivered on: 19 August 2016 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
11 August 2016	Delivered on: 19 August 2016 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding

Filing History

10 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (38 pages)
10 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages)
16 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 March 2023	Appointment of Mr. Sean Thompson as a director on 15 February 2023 (2 pages)
14 March 2023	Termination of appointment of Robert Scott Conlin as a director on 15 February 2023 (1 page)
14 March 2023	Registered office address changed from Vantage West, 4th Floor Great West Road Brentford TW8 9AG England to 1 Queen Caroline Street Part 4th Floor Hammersmith London W6 9HQ on 14 March 2023 (1 page)
15 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
15 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (36 pages)
15 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
1 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages)
26 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
26 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
16 April 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
15 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
5 February 2020	Accounts for a small company made up to 30 April 2019 (6 pages)
15 June 2019	Satisfaction of charge 090178730002 in full (4 pages)
15 June 2019	Satisfaction of charge 090178730003 in full (4 pages)
15 June 2019	Satisfaction of charge 090178730001 in full (4 pages)
11 June 2019	Cessation of Kate Anne Hewitt as a person with significant control on 31 May 2019 (1 page)
11 June 2019	Notification of Expolink Group Limited as a person with significant control on 11 August 2016 (2 pages)
11 June 2019	Cessation of Nicholas Andrew William Bacon as a person with significant control on 31 May 2019 (1 page)
11 June 2019	Cessation of John Steven Wilson as a person with significant control on 31 May 2019 (1 page)
6 June 2019	Termination of appointment of John Steven Wilson as a director on 31 May 2019 (1 page)
6 June 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
6 June 2019	Registered office address changed from 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to Vantage West, 4th Floor Great West Road Brentford TW8 9AG on 6 June 2019 (1 page)
6 June 2019	Appointment of Mr Robert Scott Conlin as a director on 31 May 2019 (2 pages)
6 June 2019	Appointment of Mr Philipp Theodor Schwalber as a director on 31 May 2019 (2 pages)
6 June 2019	Termination of appointment of Nicholas Andrew William Bacon as a director on 31 May 2019 (1 page)
6 June 2019	Termination of appointment of Catherine Anne Hewitt as a director on 31 May 2019 (1 page)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 November 2018	Accounts for a small company made up to 30 April 2018 (6 pages)
18 September 2018	Termination of appointment of Dominic Neil Mehta as a director on 31 July 2018 (1 page)
18 September 2018	Cessation of Dominic Niel Mehta as a person with significant control on 31 July 2018 (1 page)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
25 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (9 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (9 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
25 August 2016	Registration of charge 090178730003, created on 11 August 2016 (22 pages)
25 August 2016	Registration of charge 090178730003, created on 11 August 2016 (22 pages)
24 August 2016	Termination of appointment of David John Crook as a director on 11 August 2016 (1 page)
24 August 2016	Appointment of Dominic Mehta as a director on 11 August 2016 (2 pages)
24 August 2016	Appointment of Catherine Anne Hewitt as a director on 11 August 2016 (2 pages)
24 August 2016	Appointment of Mr Nicholas Andrew William Bacon as a director on 11 August 2016 (2 pages)
24 August 2016	Appointment of Catherine Anne Hewitt as a director on 11 August 2016 (2 pages)
24 August 2016	Appointment of Dominic Mehta as a director on 11 August 2016 (2 pages)
24 August 2016	Termination of appointment of David John Crook as a director on 11 August 2016 (1 page)
24 August 2016	Appointment of Mr Nicholas Andrew William Bacon as a director on 11 August 2016 (2 pages)
19 August 2016	Registration of charge 090178730001, created on 11 August 2016 (23 pages)
19 August 2016	Registration of charge 090178730002, created on 11 August 2016 (23 pages)
19 August 2016	Registration of charge 090178730002, created on 11 August 2016 (23 pages)
19 August 2016	Registration of charge 090178730001, created on 11 August 2016 (23 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (3 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 June 2015	Registered office address changed from Unit 1 Greenways Business Park Chippenham Wiltshire SN15 1BN to 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Unit 1 Greenways Business Park Chippenham Wiltshire SN15 1BN to 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 16 June 2015 (1 page)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 100 (22 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 100 (22 pages)

Intouch (India) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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