CEVA HAMPTON LIMITED
Active - Accounts Filed
General Information
NAME
CEVA HAMPTON LIMITED
COMPANY NUMBER
12768848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
27/07/2020
(4 years and 5 months old)
WEBSITE
touchlight.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/2020
16/01/2025
TOUCHLIGHT AQUACULTURE LIMITED
View all previous names
BUCKINGHAMSHIRE
HP10 0HH
Telephone: 02084819200
TPS: No
Explorer House
Mercury Park
Wycombe Lane, Wooburn Green
HIGH WYCOMBE
HP10 0HH
Lower Sunbury Road
Hampton
Middlesex
TW12 2ER
Telephone: 84819200
Credit Risk Overview
Want to learn more about CEVA HAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/01/2025 | Change of name certificate (CERTNM) | changeOfName | |
| 16/01/2025 | Appointment of director (AP01) | officers | |
| 16/01/2025 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUCHLIGHT GENETICS LIMITED | Active - Accounts Filed | View Report |
| TOUCHLIGHT AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Confirmation Statement filed |
| 20/01/2025 | Bradley James Theobald (906335921) has left the board |
| 20/01/2025 | Matthias Manuel Hofer (927431599) has left the board |
Credit Risk Overview
Want to learn more about CEVA HAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEVA HAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA HAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2025 - Present (0 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2025 - Present (0 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 5 months) Born in Jan 1973 |
Resigned | Director |
Current: 12 Past: 20 |
View Report |
|
27/07/2020 - Present (4 years and 5 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/09/2020 - 07/05/2021 (7 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/01/2025 | Change of name certificate (CERTNM) | changeOfName | |
| 16/01/2025 | Appointment of director (AP01) | officers | |
| 16/01/2025 | Appointment of director (AP01) | officers | |
| 16/01/2025 | Termination of appointment of director (TM01) | officers | |
| 16/01/2025 | Termination of appointment of director (TM01) | officers | |
| 16/01/2025 | Termination of appointment of director (TM01) | officers | |
| 16/01/2025 | Termination of appointment of director (TM01) | officers | |
| 16/01/2025 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/01/2025 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 16/01/2025 | No description (RESOLUTIONS) | other | |
| 16/01/2025 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/01/2025 | Change of registered office address (AD01) | registeredAddress | |
| 15/01/2025 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/01/2025 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/01/2025 | Confirmation Statement (CS01) | other | |
| 09/12/2024 | No description (RESOLUTIONS) | other | |
| 02/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Change of director’s details (CH01) | officers | |
| 16/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/01/2024 | No description (RESOLUTIONS) | other | |
| 05/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2024 | Confirmation Statement (CS01) | other | |
| 21/09/2023 | Annual Accounts. (AA) | accounts | |
| 21/09/2023 | Amended Accounts. (AAMD) | accounts | |
| 26/04/2023 | Appointment of director (AP01) | officers | |
| 25/04/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/02/2023 | Termination of appointment of director (TM01) | officers | |
| 09/01/2023 | Confirmation Statement (CS01) | other | |
| 01/06/2022 | Change of director’s details (CH01) | officers | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 17/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/07/2021 | No description (RESOLUTIONS) | other | |
| 17/05/2021 | Appointment of director (AP01) | officers | |
| 17/05/2021 | Termination of appointment of director (TM01) | officers | |
| 12/02/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/02/2021 | Confirmation Statement (CS01) | other | |
| 18/11/2020 | No description (RESOLUTIONS) | other | |
| 18/11/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2020 | Change of name certificate (CERTNM) | changeOfName | |
| 19/10/2020 | No description (RESOLUTIONS) | other | |
| 19/10/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/10/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/09/2020 | Appointment of director (AP01) | officers | |
| 17/09/2020 | Appointment of director (AP01) | officers | |
| 27/07/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUCHLIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIGHTBIO LIMITED | Active - Accounts Filed | View Report |
| TOUCHLIGHT DNA SERVICES LIMITED | Active - Accounts Filed | View Report |
| TOUCHLIGHT GENETICS LIMITED | Active - Accounts Filed | View Report |
| TGL 210 LIMITED | Dormant | View Report |
| TGL-200 LIMITED | Dormant | View Report |
| TOUCHLIGHT AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| TOUCHLIGHT IP LIMITED | Active - Accounts Filed | View Report |
| TOUCHLIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Confirmation Statement filed |
| 20/01/2025 | Bradley James Theobald (906335921) has left the board |
| 20/01/2025 | Matthias Manuel Hofer (927431599) has left the board |
| 20/01/2025 | Yaniv Yaakov Levy (930835887) has left the board |
| 20/01/2025 | Tommy Duncan (927238519) has left the board |
| 20/01/2025 | New Board Member Carel Frederik Gangel (933127655) Appointed |
| 20/01/2025 | New Board Member Roy Geary (933127690) Appointed |
| 21/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 28/04/2023 | New Board Member Yaniv Yaakov Levy (930835887) Appointed |
| 27/02/2023 | Jarne Elleholm (928327301) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Jarne Elleholm (928327301) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Yaniv Yaakov Levy (927431828) Appointed |
| 21/09/2020 | New Board Member Matthias Manuel Hofer (927431599) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
