ONE TOUCH CONCIERGE LTD

Profile ONE TOUCH CONCIERGE LTD

Actual on 01.09.2020
Company name
ONE TOUCH CONCIERGE LTD
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Company number
11010083
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 11 October 2020 due by Sunday, 22 November 2020

Last statement dated Friday, 11 October 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
85 GREAT PORTLAND STREET, FIRST FLOOR, UNITED KINGDOM, LONDON, W1W 7LT
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PSC and Officers ONE TOUCH CONCIERGE LTD

Officers

(as of 23.09.2020)

PANURSKIS, Dmitrijs
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Granton Crescent, United Kingdom, Edinburgh, EH5 1BN, 39/5
Nationality: Latvian
Date of birth: September 1986
Role: Director
Occupation: Businessman
Country of residence: Latvia
Person with significant control

(as of 01.11.2020)

Dmitrijs Panurskis
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: United Kingdom, Edinburgh, Room 12, Alva Business Centre
Nationality: Latvian
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: Latvia
Nature of control:

Significant Influence Or Control

Estoropa Foundation
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: Republic Of Panama, Panama City, Global Bank Tower
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent