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Company Information for

INTOUCHNOW LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHESTONE, LONDON, N20 0RA,
Company Registration Number
05561195
Private Limited Company
Liquidation

Company Overview

About Intouchnow Ltd
INTOUCHNOW LTD was founded on 2005-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Intouchnow Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTOUCHNOW LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHESTONE
LONDON
N20 0RA
Other companies in BS22
 
Previous Names
CUSTOMERS REALLY MATTER LIMITED25/10/2013
Filing Information
Company Number 05561195
Company ID Number 05561195
Date formed 2005-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862721814  
Last Datalog update: 2023-02-05 10:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTOUCHNOW LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name INTOUCHNOW LTD
The following companies were found which have the same name as INTOUCHNOW LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTOUCHNOW SERVICES LIMITED 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Active Company formed on the 2019-08-05

Company Officers of INTOUCHNOW LTD

Current Directors
Officer Role Date Appointed
CIARAN CULLEN
 Director 2006-09-29
MATTHEW JOHN RUDDLE
 Director 2011-01-01
JAMES IVOR JOHN WHITE
 Director 2005-09-12
JOHN ARTHUR FOWLER WHITE
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY FORD
 Director 2007-02-28 2016-11-09
DAVID ROSS MCARTHUR
 Director 2007-08-29 2016-11-09
CHRISTINE WHITE
 Company Secretary 2005-09-12 2013-10-14
GREG STRUTTON
 Director 2006-09-29 2010-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES IVOR JOHN WHITE LEARNING AND COMMUNITY SPORT @ WORLE TRUST Director 2015-09-30 CURRENT 2012-08-24 Active
JAMES IVOR JOHN WHITE THE CHANGING FACE LTD. Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2015-11-10
JOHN ARTHUR FOWLER WHITE BYGONE ENTERTAINMENTS LIMITED Director 2002-04-11 CURRENT 2002-04-11 Dissolved 2013-11-26

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
2024-02-29Voluntary liquidation Statement of receipts and payments to 2023-12-22
2023-01-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-23
2023-01-04Voluntary liquidation Statement of affairs
2023-01-04Appointment of a voluntary liquidator
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Mailbox 1, Unit 3 East Quay Bridgwater Somerset TA6 4DB England
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM Mailbox 1, Unit 3 East Quay Bridgwater Somerset TA6 4DB England
2023-01-04600Appointment of a voluntary liquidator
2023-01-04LIQ02Voluntary liquidation Statement of affairs
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-01PSC07CESSATION OF MATTHEW JOHN RUDDLE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Unit 1 Laurel House Station Road Worle Weston-Super-Mare Avon BS22 6AR
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055611950001
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN CULLEN
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 244.47
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCARTHUR
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORD
2016-07-05AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 244.47
2015-11-19AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 244.47
2015-07-27SH0118/03/15 STATEMENT OF CAPITAL GBP 244.47
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055611950001
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 236.88
2014-11-21AR0125/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 236.88
2013-10-28AR0125/10/13 ANNUAL RETURN FULL LIST
2013-10-25RES15CHANGE OF NAME 17/10/2013
2013-10-25CERTNMCompany name changed customers really matter LIMITED\certificate issued on 25/10/13
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE WHITE
2013-10-16SH0118/09/13 STATEMENT OF CAPITAL GBP 236.88
2013-09-30SH0118/09/13 STATEMENT OF CAPITAL GBP 179
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FORD / 12/09/2013
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-20AR0112/09/12 FULL LIST
2012-06-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-27AR0112/09/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-11AP01DIRECTOR APPOINTED MR MATTHEW JOHN RUDDLE
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM EBDON HOUSE 89 EBDON ROAD WESTON-SUPER-MARE AVON BS22 6US ENGLAND
2010-09-13AR0112/09/10 FULL LIST
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GREG STRUTTON
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS MCARTHUR / 01/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CULLEN / 01/08/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2010 FROM C/O DAWE ANDERSON LTD 2-6 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY
2009-09-17363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / CIARAN CULLEN / 20/08/2008
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE / 10/01/2008
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-23123NC INC ALREADY ADJUSTED 29/09/06
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-2388(2)RAD 28/02/07--------- £ SI 3900@.0001 £ IC 165/165
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-18122S-DIV 29/09/06
2007-04-18RES13SUB DIV 29/09/06
2007-04-18RES04£ NC 100/200 29/09/06
2007-04-1888(2)RAD 29/09/06-29/09/06 £ SI 6500@.01=65 £ IC 100/165
2007-01-04363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2007-01-04190LOCATION OF DEBENTURE REGISTER
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: C/O DAVE ANDERSON LTD 2-6 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 17 DEANSWAY CHIPPENHAM WILTSHIRE SN15 1QY
2005-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to INTOUCHNOW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-01-05
Appointment of Liquidators2023-01-05
Meetings o2022-12-13
Fines / Sanctions
No fines or sanctions have been issued against INTOUCHNOW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INTOUCHNOW LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-09-30 £ 25,000
Creditors Due Within One Year 2012-09-30 £ 123,412
Creditors Due Within One Year 2011-09-30 £ 148,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INTOUCHNOW LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 3,915
Cash Bank In Hand 2011-09-30 £ 2,280
Current Assets 2012-09-30 £ 120,970
Current Assets 2011-09-30 £ 104,661
Debtors 2012-09-30 £ 117,055
Debtors 2011-09-30 £ 102,381
Tangible Fixed Assets 2012-09-30 £ 10,384
Tangible Fixed Assets 2011-09-30 £ 11,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTOUCHNOW LTD registering or being granted any patents
Domain Names

INTOUCHNOW LTD owns 8 domain names.

doyours.co.uk   drinkswallet.co.uk   gefox.co.uk   in-touch-crm.co.uk   intouch-crm.co.uk   intouchcrm.co.uk   intouchwithmembers.co.uk   autocustomer.co.uk  

Trademarks
We have not found any records of INTOUCHNOW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTOUCHNOW LTD. 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 (63110 - Data processing, hosting and related activities) as INTOUCHNOW LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTOUCHNOW LTD 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyINTOUCHNOW LTDEvent Date2022-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTOUCHNOW LTD 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 INTOUCHNOW LTD 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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