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CHARFINITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charfinity Limited. The company was founded 10 years ago and was given the registration number 08642308. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHARFINITY LIMITED
Company Number:08642308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Director08 August 2013Active

People with Significant Control

Mr Colin Harrod
Notified on:29 June 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Bournemouth, England, BH7 7DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kairoonisa Harrod
Notified on:29 June 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Bournemouth, England, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Change account reference date company previous shortened.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-05-29Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Address

Change registered office address company with date old address new address.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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