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Company Information for

TOUCHNOTE LIMITED

141-143 SHOREDITCH HIGH STREET, SHOREDITCH HIGH STREET, LONDON, E1 6JE,
Company Registration Number
06235264
Private Limited Company
Active

Company Overview

About Touchnote Ltd
TOUCHNOTE LIMITED was founded on 2007-05-02 and has its registered office in London. The organisation's status is listed as "Active". Touchnote Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOUCHNOTE LIMITED
 
Legal Registered Office
141-143 SHOREDITCH HIGH STREET
SHOREDITCH HIGH STREET
LONDON
E1 6JE
Other companies in NW1
 
Previous Names
GROUPSERVE LIMITED14/09/2007
Filing Information
Company Number 06235264
Company ID Number 06235264
Date formed 2007-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB928092704  
Last Datalog update: 2024-04-06 17:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHNOTE LIMITED
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Company Officers of TOUCHNOTE LIMITED

Current Directors
Officer Role Date Appointed
RAAM THAKRAR
 Company Secretary 2007-05-02
ODED MARCOS RAN
 Director 2012-10-17
RAAM THAKRAR
 Director 2007-05-02
DAN ZIV
 Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIL THAKRAR
 Director 2007-05-02 2018-03-02
PAUL BOSCOE LEO BURDIN
 Director 2008-06-30 2013-01-18
STATUTORY MANAGEMENTS LIMITED
 Nominated Secretary 2007-05-02 2007-05-02
WORLDFORM LIMITED
 Nominated Director 2007-05-02 2007-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN ZIV BIRCHRIDGE LIMITED Director 2018-07-10 CURRENT 1997-10-06 Active
DAN ZIV EVERYDAY LIFE LTD Director 2016-08-04 CURRENT 2016-08-04 Dissolved 2017-10-31
DAN ZIV TWENTY-SIX7 LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM Ground & Basement Floors 17 & 18 Clere Street London EC2A 4LJ England
2024-02-12CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAN ZIV
2022-01-31CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-11-06SH02Consolidation of shares on 2021-10-20
2021-10-27SH08Change of share class name or designation
2021-09-03SH08Change of share class name or designation
2021-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-03SH0119/01/21 STATEMENT OF CAPITAL GBP 9970759.32
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-01-21SH08Change of share class name or designation
2021-01-21SH02Consolidation of shares on 2021-01-12
2021-01-15SH0125/09/20 STATEMENT OF CAPITAL GBP 9967259.32
2020-09-13SH0112/06/20 STATEMENT OF CAPITAL GBP 9966710.11
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-19SH02Consolidation of shares on 2020-03-02
2020-05-19SH08Change of share class name or designation
2020-05-19SH0127/03/20 STATEMENT OF CAPITAL GBP 9924805.95
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-23SH02Consolidation of shares on 2019-05-29
2020-01-23SH0124/04/19 STATEMENT OF CAPITAL GBP 9923932.93
2020-01-23SH08Change of share class name or designation
2019-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ODED MARCOS RAN
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-11-23SH10Particulars of variation of rights attached to shares
2018-11-23SH08Change of share class name or designation
2018-11-19SH0125/10/18 STATEMENT OF CAPITAL GBP 9677411.54
2018-11-07SH08Change of share class name or designation
2018-11-07SH10Particulars of variation of rights attached to shares
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 4495075.44
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM TOUCHNOTE 72-74 PAUL STREET OLD STREET LONDON EC2A 4NA ENGLAND
2018-03-14AP01DIRECTOR APPOINTED MR DAN ZIV
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIL THAKRAR
2017-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 4495845.44
2016-09-27SH0112/09/16 STATEMENT OF CAPITAL GBP 4495845.44
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ODED MARCOS RAN / 24/05/2016
2016-05-24AR0112/05/16 FULL LIST
2016-05-24SH0116/03/16 STATEMENT OF CAPITAL GBP 4494845.45
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM TOUCHNOTE 17-19 BONNY STREET UNIT 3 CAMDEN TOWN LONDON NW1 9PE
2015-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 4494445.45
2015-05-27AR0112/05/15 FULL LIST
2015-05-27SH0118/08/14 STATEMENT OF CAPITAL GBP 4494445.45
2014-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 4490271.11
2014-05-13AR0112/05/14 FULL LIST
2014-05-12SH0128/03/14 STATEMENT OF CAPITAL GBP 4490271.11
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM MERCURY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-30AR0102/05/13 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAAM THAKRAR / 30/05/2013
2013-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / RAAM THAKRAR / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIL THAKRAR / 30/05/2013
2013-05-17SH0101/04/13 STATEMENT OF CAPITAL GBP 4058077.11
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURDIN
2012-11-20AP01DIRECTOR APPOINTED ODED RAN
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-17RES01ADOPT ARTICLES 02/07/2012
2012-07-12RES01ALTER ARTICLES 02/07/2012
2012-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-11SH0118/06/12 STATEMENT OF CAPITAL GBP 3820332.11
2012-05-14AR0102/05/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURDIN / 09/03/2012
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURDIN / 22/07/2011
2012-02-14SH0120/12/11 STATEMENT OF CAPITAL GBP 3343000.92
2012-01-24RES01ADOPT ARTICLES 14/12/2011
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-06AR0102/05/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-06AR0102/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAAM THAKRAR / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURDIN / 01/10/2009
2009-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-17AA01PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-05-13363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-1688(2)AD 30/06/08 GBP SI 99999@1=99999 GBP IC 100000/199999
2008-07-10123GBP NC 500000/999000 26/06/08
2008-07-10RES04GBP NC 1000/500000 26/06/2008
2008-07-10288aDIRECTOR APPOINTED PAUL BURDIN
2008-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAAM THAKRAR / 30/06/2008
2008-06-30363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / SHAMIL THAKRAR / 01/03/2008
2007-09-14CERTNMCOMPANY NAME CHANGED GROUPSERVE LIMITED CERTIFICATE ISSUED ON 14/09/07
2007-05-30288bSECRETARY RESIGNED
2007-05-30288bDIRECTOR RESIGNED
2007-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O MESSRS ABLEMAN SHAW & CO, MERCURY HOUSE HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX HA0 1SX
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TOUCHNOTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TOUCHNOTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOUCHNOTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 TOUCHNOTE LIMITED

Intangible Assets
Patents
We have not found any records of TOUCHNOTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHNOTE LIMITED
Trademarks

Trademark applications by TOUCHNOTE LIMITED

TOUCHNOTE LIMITED is the for the trademark TOUCHNOTE ™ (79053664) through the USPTO on the 2008-03-14
Computer programs and software for the production of images, the design of products bearing those images and for ordering and order fulfillment; computer programs for accessing the Internet; computer programs for the creation, design and generation of greeting cards; computer programs for printing greeting cards; blank CDs and DVDs; prerecorded CDs and DVDs containing greeting cards and images for use in connection with the creation and production of greeting cards
TOUCHNOTE LIMITED is the for the trademark TOUCHNOTE ™ (79053664) through the USPTO on the 2008-03-14
Computer programs and software for the production of images, the design of products bearing those images and for ordering and order fulfillment; computer programs for accessing the Internet; computer programs for the creation, design and generation of greeting cards; computer programs for printing greeting cards; blank CDs and DVDs; prerecorded CDs and DVDs containing greeting cards and images for use in connection with the creation and production of greeting cards
TOUCHNOTE LIMITED is the for the trademark TOUCHNOTE ™ (79053664) through the USPTO on the 2008-03-14
Computer programs and software for the production of images, the design of products bearing those images and for ordering and order fulfillment; computer programs for accessing the Internet; computer programs for the creation, design and generation of greeting cards; computer programs for printing greeting cards; blank CDs and DVDs; prerecorded CDs and DVDs containing greeting cards and images for use in connection with the creation and production of greeting cards
Income
Government Income
We have not found government income sources for TOUCHNOTE 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 (74209 - Photographic activities not elsewhere classified) as TOUCHNOTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOUCHNOTE 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 TOUCHNOTE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0044140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2018-09-0044140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2018-09-0048171000Envelopes of paper or paperboard (excl. letter cards)
2018-09-0048171000Envelopes of paper or paperboard (excl. letter cards)

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 TOUCHNOTE 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 TOUCHNOTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 6JE