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TOUCHSTONE INNOVATIONS LIMITED (05796766)

TOUCHSTONE INNOVATIONS LIMITED (05796766) is an active UK company. incorporated on 26 April 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TOUCHSTONE INNOVATIONS LIMITED has been registered for 19 years.

Company Number
05796766
Status
active
Type
ltd
Incorporated
26 April 2006
Age
19 years
Address
2nd Floor 3 Pancras Square, London, N1C 4AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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TOUCHSTONE INNOVATIONS LIMITED

TOUCHSTONE INNOVATIONS LIMITED is an active company incorporated on 26 April 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOUCHSTONE INNOVATIONS LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05796766

LTD Company

Age

19 Years

Incorporated 26 April 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026

Previous Company Names

TOUCHSTONE INNOVATIONS PLC
From: 4 January 2017To: 9 December 2019
IMPERIAL INNOVATIONS GROUP PLC
From: 2 June 2006To: 4 January 2017
IMPERIAL INNOVATIONS HOLDINGS LIMITED
From: 26 April 2006To: 2 June 2006
Contact
Address

2nd Floor 3 Pancras Square Kings Cross London, N1C 4AG,

Previous Addresses

3 Pancras Square Pancras Square London N1C 4AG England
From: 1 December 2021To: 1 December 2021
The Walbrook Building 25 Walbrook London EC4N 8AF England
From: 2 February 2018To: 1 December 2021
7 Air Street London W1B 5AD England
From: 4 January 2017To: 2 February 2018
52 Princes Gate Exhibition Road London SW7 2PG
From: 25 August 2010To: 4 January 2017
Level 12 Electrical and Electronic Engineering Building Imperial College London SW7 2AZ
From: 26 April 2006To: 25 August 2010
Timeline

42 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Apr 06
Director Joined
Jan 10
Funding Round
Feb 10
Funding Round
Feb 11
Director Joined
Apr 12
Director Left
Jun 13
Director Left
Jul 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Apr 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jul 14
Funding Round
Aug 14
Funding Round
Aug 14
Director Left
Dec 14
Director Joined
Aug 15
Director Left
Aug 15
Funding Round
Oct 15
Capital Reduction
Oct 15
Share Buyback
Oct 15
Funding Round
Feb 16
Funding Round
Jun 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jan 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Feb 18
Director Left
Jul 18
Director Left
May 19
Funding Round
Aug 19
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Aug 25
10
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

179

Accounts With Accounts Type Small
24 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2025
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
29 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
27 March 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
4 December 2023
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
2 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 May 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
10 May 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
28 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 March 2020
AD02Notification of Single Alternative Inspection Location
Certificate Re Registration Public Limited Company To Private
9 December 2019
CERT10CERT10
Re Registration Memorandum Articles
9 December 2019
MARMAR
Resolution
9 December 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
9 December 2019
RR02RR02
Capital Allotment Shares
14 August 2019
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
8 July 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
4 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2019
TM01Termination of Director
Confirmation Statement With Updates
8 May 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
21 December 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 December 2018
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
9 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 August 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
22 May 2018
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Resolution
7 February 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 February 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2017
TM01Termination of Director
Accounts With Accounts Type Group
18 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Confirmation Statement With Updates
13 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Certificate Change Of Name Company
4 January 2017
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
4 January 2017
AD01Change of Registered Office Address
Resolution
13 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 December 2016
AAAnnual Accounts
Resolution
1 December 2016
RESOLUTIONSResolutions
Change Of Name Notice
1 December 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
23 May 2016
AR01AR01
Resolution
4 March 2016
RESOLUTIONSResolutions
Capital Allotment Shares
23 February 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
30 December 2015
AAAnnual Accounts
Capital Cancellation Shares
27 October 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 October 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 May 2015
AR01AR01
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Accounts With Accounts Type Group
1 December 2014
AAAnnual Accounts
Capital Allotment Shares
5 August 2014
SH01Allotment of Shares
Capital Allotment Shares
5 August 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 July 2014
TM01Termination of Director
Resolution
9 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Secretary Company With Name
3 February 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 February 2014
AP03Appointment of Secretary
Accounts With Accounts Type Group
22 January 2014
AAAnnual Accounts
Resolution
7 January 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 October 2013
AP01Appointment of Director
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Accounts With Accounts Type Group
7 January 2013
AAAnnual Accounts
Resolution
6 January 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
26 June 2012
AR01AR01
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Accounts With Accounts Type Group
13 January 2012
AAAnnual Accounts
Resolution
4 January 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Changes To Shareholders
25 May 2011
AR01AR01
Capital Allotment Shares
9 February 2011
SH01Allotment of Shares
Resolution
14 January 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
14 January 2011
CC04CC04
Resolution
30 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 August 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Sail Address Company
20 May 2010
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
6 February 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Resolution
24 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 October 2009
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Legacy
15 January 2009
353353
Accounts With Accounts Type Group
28 December 2008
AAAnnual Accounts
Resolution
22 December 2008
RESOLUTIONSResolutions
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
6 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 May 2008
AAAnnual Accounts
Legacy
4 March 2008
288bResignation of Director or Secretary
Resolution
18 December 2007
RESOLUTIONSResolutions
Legacy
30 November 2007
88(2)R88(2)R
Resolution
27 November 2007
RESOLUTIONSResolutions
Legacy
4 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 March 2007
AAAnnual Accounts
Resolution
18 February 2007
RESOLUTIONSResolutions
Resolution
18 February 2007
RESOLUTIONSResolutions
Legacy
12 February 2007
225Change of Accounting Reference Date
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
23 August 2006
353a353a
Legacy
21 August 2006
122122
Legacy
21 August 2006
122122
Legacy
21 August 2006
88(2)R88(2)R
Legacy
21 August 2006
88(2)R88(2)R
Legacy
21 August 2006
88(3)88(3)
Legacy
21 August 2006
88(2)R88(2)R
Memorandum Articles
21 August 2006
MEM/ARTSMEM/ARTS
Resolution
21 August 2006
RESOLUTIONSResolutions
Resolution
21 August 2006
RESOLUTIONSResolutions
Resolution
21 August 2006
RESOLUTIONSResolutions
Legacy
22 June 2006
123Notice of Increase in Nominal Capital
Legacy
22 June 2006
123Notice of Increase in Nominal Capital
Legacy
22 June 2006
123Notice of Increase in Nominal Capital
Legacy
22 June 2006
288cChange of Particulars
Legacy
22 June 2006
288cChange of Particulars
Legacy
22 June 2006
288cChange of Particulars
Legacy
20 June 2006
288cChange of Particulars
Legacy
20 June 2006
288cChange of Particulars
Legacy
20 June 2006
288cChange of Particulars
Legacy
9 June 2006
88(2)R88(2)R
Legacy
9 June 2006
88(2)R88(2)R
Certificate Change Of Name Re Registration Private To Public Limited Company
2 June 2006
CERT7CERT7
Re Registration Memorandum Articles
2 June 2006
MARMAR
Accounts Balance Sheet
2 June 2006
BSBS
Auditors Report
2 June 2006
AUDRAUDR
Auditors Statement
2 June 2006
AUDSAUDS
Legacy
2 June 2006
43(3)e43(3)e
Legacy
2 June 2006
43(3)43(3)
Resolution
2 June 2006
RESOLUTIONSResolutions
Resolution
2 June 2006
RESOLUTIONSResolutions
Resolution
2 June 2006
RESOLUTIONSResolutions
Legacy
1 June 2006
288aAppointment of Director or Secretary
Resolution
16 May 2006
RESOLUTIONSResolutions
Resolution
16 May 2006
RESOLUTIONSResolutions
Resolution
16 May 2006
RESOLUTIONSResolutions
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
225Change of Accounting Reference Date
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Incorporation Company
26 April 2006
NEWINCIncorporation