About

Registered Number: 10721072
Date of Incorporation: 11/04/2017 (7 years ago)
Company Status: Active
Registered Address: 53a Walton Street, Walton On The Hill, Surrey, KT22 7RR,

 

Founded in 2017, 1 Touch Living Ltd are based in Surrey, it's status at Companies House is "Active". Hudson, Simon, Deleslie, Alan, Hudson, Abigail, Hudson, Simon James, Stott, Paul Randal Dursley, Swanepoel, Christpher Graeme are listed as the directors of the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELESLIE, Alan 30 March 2020 30 July 2020 1
HUDSON, Abigail 11 April 2017 17 December 2018 1
HUDSON, Simon James 11 April 2017 12 April 2017 1
STOTT, Paul Randal Dursley 09 February 2019 22 July 2019 1
SWANEPOEL, Christpher Graeme 11 April 2017 06 August 2018 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Simon 17 October 2019 - 1

Filing History

Document Type Date
PSC07 - N/A 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
CH03 - Change of particulars for secretary 29 April 2020
AA - Annual Accounts 28 April 2020
PSC04 - N/A 28 April 2020
CS01 - N/A 23 April 2020
SH01 - Return of Allotment of shares 01 April 2020
DS02 - Withdrawal of striking off application by a company 01 April 2020
PSC01 - N/A 01 April 2020
AP01 - Appointment of director 30 March 2020
AD01 - Change of registered office address 30 March 2020
PSC07 - N/A 30 March 2020
AP03 - Appointment of secretary 18 October 2019
CS01 - N/A 18 October 2019
AP01 - Appointment of director 18 October 2019
SOAS(A) - Striking-off action suspended (Section 652A) 29 August 2019
TM01 - Termination of appointment of director 23 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 10 July 2019
DISS40 - Notice of striking-off action discontinued 06 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
DISS40 - Notice of striking-off action discontinued 13 April 2019
PSC01 - N/A 10 April 2019
AA - Annual Accounts 10 April 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
TM01 - Termination of appointment of director 11 February 2019
AP01 - Appointment of director 11 February 2019
PSC07 - N/A 04 February 2019
TM01 - Termination of appointment of director 17 December 2018
AD01 - Change of registered office address 17 December 2018
AP01 - Appointment of director 17 December 2018
PSC07 - N/A 17 December 2018
TM01 - Termination of appointment of director 06 August 2018
CS01 - N/A 15 May 2018
AD01 - Change of registered office address 30 April 2018
RESOLUTIONS - N/A 19 January 2018
TM01 - Termination of appointment of director 12 April 2017
NEWINC - New incorporation documents 11 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.