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Company Information for TOUCH CREATIVE DESIGN LIMITED
ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ,
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Company Registration Number
 05938761 Private Limited Company
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Company Overview
About Touch Creative Design Ltd
TOUCH CREATIVE DESIGN LIMITED was founded on 2006-09-18 and has its registered office in Horsham. The organisation's status is listed as "Active". Touch Creative Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| TOUCH CREATIVE DESIGN LIMITED | |
| Legal Registered Office | |
| ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ Other companies in CM23 | |
Filing Information
| Company Number | 05938761 | |
|---|---|---|
| Company ID Number | 05938761 | |
| Date formed | 2006-09-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-12-05 06:20:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCH CREATIVE DESIGN LIMITED
|
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Company Officers of TOUCH CREATIVE DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY SPENCER CASWILL |
||
JOHN DAVID GILLIE |
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BRIAN ALEXANDER HEPBURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNA MARIE WATSON |
Company Secretary | ||
ALEXIS WATSON |
Director | ||
ANNA MARIE WATSON |
Director | ||
VONIG SEBASTIEN EMILE WATSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CURO CONSULTING LIMITED | Director | 2017-01-19 | CURRENT | 2002-06-21 | Active | |
| ENVISION MARKET ACCESS SOLUTIONS LIMITED | Director | 2015-05-13 | CURRENT | 2015-04-27 | Active | |
| EVIDENCE SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-06-07 | CURRENT | 2008-07-11 | Active | |
| ENVISION PHARMA LIMITED | Director | 2013-06-07 | CURRENT | 2002-07-15 | Active | |
| ENGAGE SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-06-07 | CURRENT | 2008-07-11 | Active | |
| ELOQUENT SCIENTIFIC SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
| ELEVATE SCIENTIFIC SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
| CURO CONSULTING LIMITED | Director | 2017-01-19 | CURRENT | 2002-06-21 | Active | |
| ENVISION PHARMA HOLDCO LIMITED | Director | 2016-11-10 | CURRENT | 2013-06-04 | Active | |
| ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-21 | Active | |
| ENVISION MARKET ACCESS SOLUTIONS LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
| EXCEL SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| EVIDENCE SCIENTIFIC SOLUTIONS LIMITED | Director | 2011-12-22 | CURRENT | 2008-07-11 | Active | |
| ENVISION PHARMA LIMITED | Director | 2011-12-22 | CURRENT | 2002-07-15 | Active | |
| CURO CONSULTING LIMITED | Director | 2017-01-19 | CURRENT | 2002-06-21 | Active | |
| ENVISION PHARMA GROUP LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-11 | Active | |
| ENVISION MARKET ACCESS SOLUTIONS LIMITED | Director | 2015-05-13 | CURRENT | 2015-04-27 | Active | |
| EXCEL SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| ENVISION PHARMA HOLDCO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-04 | Active | |
| EVIDENCE SCIENTIFIC SOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
| ENGAGE SCIENTIFIC SOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
| ENVISION PHARMA LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED STANFORD BENJAMIN RUDNICK | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSHUA HOLLIS KORTH | ||
| APPOINTMENT TERMINATED, DIRECTOR HOWARD COLLINS MILLER III | ||
| CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR. ADAM BRENT DEUTSCH | ||
| Change of details for Envision Pharma Holdco Limited as a person with significant control on 2019-05-29 | ||
| Director's details changed for Joshua Hollis Korth on 2021-12-14 | ||
| CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR HOWARD COLLINS MILLER III | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARGARET HEIM | ||
| DIRECTOR APPOINTED MRS MARGARET HEIM | ||
| DIRECTOR APPOINTED MRS MARGARET HEIM | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| AD03 | Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP | |
| AD02 | Register inspection address changed to 12 New Fetter Lane London EC4A 1JP | |
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HEPBURN | ||
| APPOINTMENT TERMINATED, DIRECTOR GREGORY SPENCER CASWILL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HEPBURN | |
| DIRECTOR APPOINTED MR JOSHUA HOLLIS KORTH | ||
| AP01 | DIRECTOR APPOINTED MR JOSHUA HOLLIS KORTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GILLIE | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
| PSC07 | CESSATION OF ENVISION PHARMA BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Envision Pharma Holdco Limited as a person with significant control on 2019-05-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM Rae House, Dane Street Bishop's Stortford Hertfordshire CM23 3BT | |
| PSC02 | Notification of Envision Pharma Bidco Limited as a person with significant control on 2017-11-01 | |
| PSC07 | CESSATION OF VONIG SEBASTIEN EMILE WATSON AS A PSC | |
| PSC07 | CESSATION OF ANNA MARIE WATSON AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR JOHN DAVID GILLIE | |
| AP01 | DIRECTOR APPOINTED MR GREGORY SPENCER CASWILL | |
| AP01 | DIRECTOR APPOINTED MR BRIAN ALEXANDER HEPBURN | |
| AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VONIG WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS WATSON | |
| TM02 | Termination of appointment of Anna Marie Watson on 2017-11-01 | |
| LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| SH02 | SUB-DIVISION 13/04/17 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 13/04/2017 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 18/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VONIG SEBASTIEN EMILE WATSON / 17/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 17/06/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 17/06/2015 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 200 | |
| SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 200 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VONIG SEBASTIEN EMILE WATSON / 30/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 30/09/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 30/09/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS WATSON / 01/10/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VONIG SEBASTIEN EMILE WATSON / 18/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS WATSON / 18/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS ANNA MARIE WATSON LOGGED FORM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VONIG WATSON / 18/09/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VONIG WATSON / 22/09/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA WATSON / 22/09/2009 | |
| 363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WATSON / 25/02/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA RODERICK / 27/11/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TOUCH CREATIVE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOUCH CREATIVE DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCH CREATIVE DESIGN LIMITED
Intangible Assets
Patents
We have not found any records of TOUCH CREATIVE DESIGN LIMITED registering or being granted any patents Domain Names
TOUCH CREATIVE DESIGN LIMITED owns 69 domain names.Showing the first 50 domains
3deventcompany.co.uk 3deventscompany.co.uk 22cthinking.co.uk 24hrclock.co.uk barbersclock.co.uk bondandbutler.co.uk cardcomp.co.uk ccginteractive.co.uk companybranded.co.uk clevertshirts.co.uk cyclingtshirts.co.uk flower-angel.co.uk hendoideas.co.uk hengravehall.co.uk ideasbydesign.co.uk ileauxmoines.co.uk idetailaid.co.uk ihen.co.uk mobilebicyclerepair.co.uk onbrief.co.uk painfreeftp.co.uk oneplate.co.uk popup-store.co.uk ravangraphics.co.uk ravengraphics.co.uk rsvpform.co.uk roundrobincards.co.uk sizeguide.co.uk spincycletshirts.co.uk stagdoideas.co.uk specialcalendar.co.uk speechtimer.co.uk accioevents.co.uk acciomarquees.co.uk accioweddings.co.uk bikepartfinder.co.uk detailaid.co.uk interactivetouch.co.uk istag.co.uk liveablelayouts.co.uk mountainbiketshirts.co.uk perspexcalendar.co.uk retailanywhere.co.uk reverseclock.co.uk retrotshirt.co.uk housingdesignawards.co.uk proactivess.co.uk prepareabrief.co.uk briefonline.co.uk savethedatecalendar.co.uk
Income
Government Income
We have not found government income sources for TOUCH CREATIVE DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOUCH CREATIVE DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOUCH CREATIVE DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TOUCH CREATIVE DESIGN LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCH CREATIVE DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOUCH CREATIVE DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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