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Touchtunes Uk Ltd 4 greenland place , London, NW1 0AP

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TOUCHTUNES UK LTD is an active Private Limited Company, registered at Companies House under the number 08124893. TOUCHTUNES UK LTD was incorporated on 29 June 2012 with a registered office address based in London. TOUCHTUNES UK LTD has been operating for 12 year(s) and 11 month(s). According to the latest confirmation statement submitted on 29 June 2024, there is currently 12 active director(s) and activities related to the SIC Code 32990 - Other manufacturing n.e.c..

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Name Change

Touchtunes Uk Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 29 June 2024 (11 months ago)

Next confirmation dated 29 June 2025

Due by 13 July 2025 (2 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 29 September 2025

Company No.

08124893

Private Limited Company with Share Capital

Incorporation

29 June 2012

Incorporated 12 year(s) and 11 month(s) ago

Size

---

Classification Change

32990 - Other manufacturing n.e.c.

62090 - Other information technology service activities

Update Address

Registered Address

4 Greenland Place
London
NW1 0AP

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Jordan Company Secretaries Limited
Appointed on: 19 /12 /2012 - British

ACTIVE

Anthony Mark Plesner
Appointed on: 12 /02 /2019 - None Supplied American

ACTIVE

William Ross Honey
Appointed on: 12 /02 /2019 - None Supplied American

ACTIVE

Vistra Company Secretaries Limited
Appointed on: 19 /12 /2012 - British

ACTIVE

Mr William Ross Honey
Appointed on: 12 /02 /2019 - None Supplied American

ACTIVE

Mr Advait Ashok Kotecha
Appointed on: 01 /05 /2022 - Cfo Indian

ACTIVE

Susan Victoria Cooke
Appointed on: 01 /06 /2023 - Managing Director, Uk British

ACTIVE

Daniel Eugene Hamric
Appointed on: 01 /07 /2023 - Evp, Business Operations American

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-19,417.80k

£-906.83k (-95.33%) vs previous year

Cash in Bank

£202.93k

£-36.60k (-118.04%) vs previous year

Debt Ratio (%)

-66.21%

10.11 (+0.00%) vs previous year

Total Assets

£-12,652.98k

£-2,472.15k (-0.00%) vs previous year

Net Assets

£-12,855.91k

£-2,472.15k (-0.00%) vs previous year

Employees

10.00

+6 (+250.00%) vs previous year

Turnover

-
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