In Touch Retail Solutions Limited

Active05970480 Private limited company
Incorporated
18 October 2006 (20 years)
Previously known as
Lantec Communications Limited (until 12 April 2010)
Mildford Limited (until 12 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Controlled by
Nicholas David Holmes
Accounts type
Micro entity
Region
South West
Address
1st Floor 85 Castle Lane West
Bournemouth
BH9 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2015
British
Born June 1961 (65)
Officer history (14 former)
31 December 2015
Resigned Holmes, David Richard as Director
31 December 2015
Appointed Briggs, David Nicholas William as Director
1 January 2014
Resigned Briggs, David Nicholas William as Director
1 January 2014
Appointed Holmes, David Richard as Director
26 March 2010
Resigned Bootle, Howard Spencer as Director
26 March 2010
Resigned Thompson, Anne Marie as Director
26 March 2010
Appointed Briggs, David Nicholas William as Director
26 March 2010
Resigned Gibson, John Alfred as Director
24 October 2008
Resigned Lloyd, Peter Nicholas as Director
24 October 2008
Resigned Girdler, Geoffrey William as Director
24 October 2008
Resigned Smythe, Gordon Bernard as Director
16 July 2008
Resigned Harris, Andrew Philip as Secretary
9 October 2007
Resigned Parker, James Philip as Director
11 September 2007
Appointed Gibson, John Alfred as Director
11 September 2007
Appointed Lloyd, Peter Nicholas as Director
28 December 2006
Appointed Bootle, Howard Spencer as Director
28 December 2006
Resigned Humphreys, Stephen Edward as Secretary
28 December 2006
Appointed Girdler, Geoffrey William as Director
28 December 2006
Appointed Parker, James Philip as Director
28 December 2006
Appointed Thompson, Anne Marie as Director
28 December 2006
Appointed Smythe, Gordon Bernard as Director
28 December 2006
Resigned Morgan Rose Limited as Corporate Director
28 December 2006
Appointed Harris, Andrew Philip as Secretary
18 October 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 October 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 October 2006
Appointed Humphreys, Stephen Edward as Secretary
18 October 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 October 2006
Appointed Morgan Rose Limited as Corporate Director
18 October 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas David Holmes
Individual · Notified 2 October 2026
Has significant influence or control (as a firm)
British
Born July 1980 (46)
Former controllers (1)
2 October 2026
Ceased David Nicholas William Briggs — Has significant influence or control (as a firm)

Financials

Net Assets
£1,864
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £3,564 £4,386 £4,663 £8,739 £1,864
Balance sheet detail
20242023202120202019
Current Assets£5,271£11,774£2,097£5,092£4,944
Creditors (< 1 year)£5,792£5,481£3,656£193£867
Net Current Assets£6,132£12,392£5,226£4,899£4,077
Net Assets£1,864£8,739£4,663£4,386£3,564
Shareholder Funds£1,864£8,739£4,663£4,386£3,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates27 March 2026
23 September 2025Micro company accounts31 December 2024
28 March 2025Confirmation statement with no updates27 March 2025
28 September 2024Micro company accounts31 December 2023
4 April 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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