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OKTOUCH LIMITED

Dissolved

Company number 13594518

Cardiff · Incorporated 31 August 2021

13594518 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 19 September 2026

Retail sale via mail order houses or via Internet · SIC 47910


Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

OKTOUCH LIMITED, a private limited company registered in England and Wales, was dissolved on 8 September 2026 having been incorporated on 31 August 2021. Its registered office is at 13594518 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

Lan Shi is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHI, Lan (appointed 31 August 2021). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 August 2023, on 4 September 2023. Its most recent confirmation statement was made up to 4 September 2023. 18 filings are recorded against the company at Companies House, most recently a gazette filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2023
Next due
Confirmation statement Up to date
Last filed
4 September 2023
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • LAN SHI (100.0%)
Total shares
50,000
Nominal value
£50,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAN SHI ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

SL
SHI, Lan
Director
31 August 2021
LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary · Resigned
29 September 2022
SB
SHITUO BUSINESS (UK) LIMITED
Corporate Secretary · Resigned
31 August 2021

Persons with significant control

PS
Lan Shi
Born April 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
8 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2026 View
Default Companies House Service Address Applied Psc
Address
12 June 2025 View
Default Companies House Service Address Applied Officer
Address
12 June 2025 View
Default Companies House Service Address Applied Officer
Address
12 June 2025 View
Default Companies House Registered Office Address Applied
Address
12 June 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Compulsory
Gazette
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
29 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2022 View
Incorporation Company
Incorporation
31 August 2021 View

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