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Companies House/Luton/Company profile

TOUCHSTONE 1 LIMITED

Active
13892909·incorporated 2022-02-03

TOUCHSTONE 1 LIMITED is an active UK private limited company, incorporated on 3 February 2022 at Companies House (number 13892909; OpenRegistry canonical ID GB-13892909-touchstone-1-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-03
Registered Address
SUITE 1 BRITANNIC HOUSE, 18-20 DUNSTABLE ROAD, LUTON, LU1 1DY, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

TOUCHSTONE 1 LIMITED has 1 person with significant control on file:

  • Miss Sravani Sathupati born 1998 resident in England, Indian national. Notified 2026-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr David Rowe born 1968 resident in Spain, English national. Notified 2022-02-03. Ceased 2022-12-01.
    • Has significant influence or control
  • Mr Gopi Perala born 1998 resident in England, Indian national. Notified 2022-12-01. Ceased 2022-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Suganraj Krishnamoorthy born 1994 resident in England, Indian national. Notified 2022-12-04. Ceased 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Leonard James Cooke born 1963 resident in England, British national. Notified 2023-12-17. Ceased 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chandrashekhar Mudavath born 1994 resident in England, Indian national. Notified 2025-03-20. Ceased 2025-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Zain Ali born 2005 resident in United Kingdom, British national. Notified 2025-09-20. Ceased 2026-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOUCHSTONE 1 LIMITED has previously traded as:

  • TOUCHSTONE SPAIN LIMITED (until 2025-03-24)

Similar UK companies

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