2 TOUCH BPO SERVICES LTD

Active - Accounts Filed

General Information

NAME
2 TOUCH BPO SERVICES LTD

COMPANY NUMBER
08942815

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82200 - Activities of call centres

INCORPORATION DATE
17/03/2014 (10 years and 8 months old)

WEBSITE
parseq.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS P
SUNDERLAND
SR3 3XW

Telephone: 01915257466
TPS: No

TRADING ADDRESSES

4 Admiral Way
Doxford International Business P
Sunderland
SR3 3XW
SR3 3XW

Camberwell House Victory Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XL

Telephone: 5257466

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7k

57.80%

NET WORTH

£3.6M

45.34%

TOTAL LIABILITIES

£7.7M

120.22%

NET ASSETS

£3.6M

45.34%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KURA (CS) LIMITED	Active - Accounts Filed	View Report
2 TOUCH BPO SERVICES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 2 TOUCH BPO SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 2 TOUCH BPO SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7k

57.80%

NET WORTH

£3.6M

45.34%

TOTAL LIABILITIES

£7.7M

120.22%

NET ASSETS

£3.6M

45.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KURA CS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julie McIntosh 21/08/2018 - Present (6 years and 3 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Brian Bannatyne 21/08/2018 - Present (6 years and 3 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 16	View Report
Rebecca Jayne Finding 17/03/2014 - Present (10 years and 8 months) Born in Apr 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 247	View Report
Theresa Erica Spencer 18/03/2014 - 25/08/2015 (1 years and 5 months) Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Derwyn Howard Jones 18/03/2014 - Present (10 years and 8 months) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KURA (CS) LIMITED	Active - Accounts Filed	View Report
2 TOUCH BPO SERVICES LTD	Active - Accounts Filed	View Report
KURA FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED	Active - Accounts Filed	View Report
INISOFT LIMITED	Active - Accounts Filed	View Report
RHL CONTACT CENTRE SERVICES LIMITED	Non-Trading	View Report
RHL DIRECT LIMITED	Active - Accounts Filed	View Report
STELLAR EUROPE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 27/08/2018	Event: Change in Reg. Office
Date: 23/08/2018	Event: Alan Ka Wai Chan (920818901) has left the board
Date: 23/08/2018	Event: Arthur Christopher Callow (909544050) has left the board
Date: 23/08/2018	Event: New Board Member Brian Bannatyne (904935916) Appointed
Date: 23/08/2018	Event: New Board Member Julie McIntosh (915215068) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: Arthur Christopher Callow (924208536) has left the board
Date: 25/01/2018	Event: New Board Member Arthur Christopher Callow (909544050) Appointed
Date: 18/01/2018	Event: Rami Cassis (915236358) has left the board
Date: 18/01/2018	Event: New Board Member Arthur Christopher Callow (924208536) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 01/05/2017	Event: Pieter Johannes Hooft (921097980) has left the board
Date: 01/05/2017	Event: James Lucien Alexander Szpiro (913650445) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Board Member Pieter Johannes Hooft (921097980) Appointed
Date: 10/01/2017	Event: New Board Member James Lucien Alexander Szpiro (913650445) Appointed
Date: 09/11/2016	Event: Anthony John Strong (919989252) has left the board
Date: 09/11/2016	Event: James Lee Johnson (919626478) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 19/09/2016	Event: Simon Richard Ratcliffe (920640643) has left the board
Date: 11/07/2016	Event: Simon Richard Ratcliffe (920828223) has left the board
Date: 11/07/2016	Event: New Board Member Simon Richard Ratcliffe (920640643) Appointed
Date: 23/05/2016	Event: New Board Member Simon Richard Ratcliffe (920828223) Appointed
Date: 19/05/2016	Event: New Company Secretary Alan Ka Wai Chan (920818901) Appointed
Date: 19/05/2016	Event: Robert John Littlewood (920631832) has left the board
Date: 19/04/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: New Company Secretary Robert John Littlewood (920631832) Appointed
Date: 23/03/2016	Event: Theresa Erica Spencer (918604005) has left the board
Date: 21/10/2015	Event: New Accounts filed
Date: 29/09/2015	Event: Theresa Erica Spencer (918604002) has left the board
Date: 13/08/2015	Event: New Board Member Anthony John Strong (919989252) Appointed
Date: 03/07/2015	Event: Derwyn Howard Jones (908299672) has left the board
Date: 25/05/2015	Event: New Board Member James Lee Johnson (919626478) Appointed
Date: 25/05/2015	Event: New Annual Return filed
Date: 19/05/2014	Event: New Board Member Rami Cassis (915236358) Appointed
Date: 20/03/2014	Event: Rebecca Jayne Finding (913599655) has left the board
Date: 20/03/2014	Event: New Board Member Theresa Erica Spencer (918604002) Appointed

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2 TOUCH BPO SERVICES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7k

£3.6M

£7.7M

£3.6M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7k

£3.6M

£7.7M

£3.6M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™