Touchstone 1 Limited
- Company number
- 13892909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2022
- Nature of business
- Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Information technology consultancy activities
Advertising agencies
Registered office
Previous names
- Touchstone Spain Limited (until 24 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SATHUPATI, Sravani | Director | 18 May 2026 | 18 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Rowe | Significant Influence Or Control | 3 Feb 2022 | 1 Dec 2022 |
| Mr Gopi Perala | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2022 | 4 Dec 2022 |
| Mr Suganraj Krishnamoorthy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2022 | 17 May 2023 |
| Mr Leonard James Cooke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2023 | 20 Mar 2025 |
| Mr Chandrashekhar Mudavath | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2025 | 20 Sep 2025 |
| Miss Sravani Sathupati | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2026 | 18 May 2026 |
| Mr Zain Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2025 | 18 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £2,066,908 | 11 |
| 28 Feb 2024 | £1,955,820 | 15 |
| 28 Feb 2023 | £956,230 | 15 |