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CHIP FINANCIAL LTD - Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom
Company Information
- Company registration number
- 10113174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor Fora Montacute Yards
- 186 Shoreditch High Street
- London
- E1 6HU
- United Kingdom Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom UK
Management
- Managing Directors
- FRANK, Richard Spencer
- RABIN, Simon
- LATHAM, Alexander Christopher Tom
- SEALE, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-08
- Age Of Company 2016-04-08 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Simon Rabin
Jurisdiction Particularities
- Company Name (english)
- Chip Financial LTD
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 875500SAY7YLU7J6TX16
- VAT Number
- GB297236761
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-04-07
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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CHIP FINANCIAL LTD Company Description
- CHIP FINANCIAL LTD is a ltd registered in United Kingdom with the Company reg no 10113174. Its current trading status is "live". It was registered 2016-04-08. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2017-04-30. The latest annual return was filed up to 2017-04-07.It can be contacted at Sixth Floor Fora Montacute Yards .
Get CHIP FINANCIAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chip Financial Ltd - Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom
- 2016-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-31) - SH01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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resolution (2024-01-27) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-16) - SH01
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resolution (2023-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-04-26) - AA
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second-filing-capital-allotment-shares (2023-03-22) - RP04SH01
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mortgage-satisfy-charge-full (2023-08-23) - MR04
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-10) - AD01
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change-person-director-company-with-change-date (2023-08-09) - CH01
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change-to-a-person-with-significant-control (2023-08-09) - PSC04
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confirmation-statement-with-updates (2023-07-15) - CS01
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change-to-a-person-with-significant-control (2023-07-06) - PSC04
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-23) - PSC04
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accounts-with-accounts-type-full (2022-08-25) - AA
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confirmation-statement-with-updates (2022-06-21) - CS01
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resolution (2022-05-27) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-04-28) - RP04SH01
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memorandum-articles (2022-05-12) - MA
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capital-allotment-shares (2022-05-09) - SH01
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second-filing-capital-allotment-shares (2022-05-09) - RP04SH01
keyboard_arrow_right 2021
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resolution (2021-12-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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confirmation-statement-with-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
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capital-allotment-shares (2021-10-11) - SH01
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memorandum-articles (2021-12-09) - MA
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capital-allotment-shares (2021-12-02) - SH01
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capital-allotment-shares (2021-12-01) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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change-account-reference-date-company-previous-shortened (2020-01-27) - AA01
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confirmation-statement-with-updates (2020-09-11) - CS01
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memorandum-articles (2020-11-11) - MA
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capital-allotment-shares (2020-09-04) - SH01
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resolution (2020-11-11) - RESOLUTIONS
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capital-allotment-shares (2020-10-05) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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capital-allotment-shares (2019-04-02) - SH01
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legacy (2019-05-15) - RP04CS01
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legacy (2019-05-29) - CS01
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second-filing-capital-allotment-shares (2019-05-20) - RP04SH01
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capital-allotment-shares (2019-11-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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capital-allotment-shares (2019-11-30) - SH01
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resolution (2019-12-03) - RESOLUTIONS
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memorandum-articles (2019-12-03) - MA
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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capital-allotment-shares (2018-12-17) - SH01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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capital-allotment-shares (2018-06-08) - SH01
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resolution (2018-06-25) - RESOLUTIONS
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capital-allotment-shares (2018-06-21) - SH01
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capital-alter-shares-subdivision (2018-06-20) - SH02
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capital-name-of-class-of-shares (2018-06-20) - SH08
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-to-a-person-with-significant-control (2018-07-05) - PSC04
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-20) - SH01
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confirmation-statement-with-updates (2017-04-22) - CS01
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second-filing-capital-allotment-shares (2017-03-08) - RP04SH01
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resolution (2017-02-23) - RESOLUTIONS
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capital-allotment-shares (2017-01-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-04-08) - NEWINC