UKBizDB.co.uk

CHARLIE HR LTD

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

This company is commonly known as Charlie Hr Ltd. The company was founded 8 years ago and was given the registration number 09787589. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHARLIE HR LTD
Company Number:09787589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary01 March 2024Active
Second Home Spitalfields, 68 Hanbury Street, Spitalfields, London, United Kingdom, E1 5JL

Director21 September 2015Active
Second Home Spitalfields, 68 Hanbury Street, Spitalfields, London, United Kingdom, E1 5JL

Director21 September 2015Active
48, Thomas Tower, London, United Kingdom, E8 3GU

Director04 February 2016Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director22 December 2015Active

People with Significant Control

Mr Benedict James Robert Gateley
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:Second Home Spitalfields, 68 Hanbury Street, London, United Kingdom, E1 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James O'Donovan
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:Second Home Spitalfields, 68 Hanbury Street, London, United Kingdom, E1 5JL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Appoint person secretary company with name date.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Persons with significant control

Change to a person with significant control.

Download
2020-10-26Persons with significant control

Change to a person with significant control.

Download
2020-10-26Officers

Change person director company with change date.

Download
2020-10-26Officers

Change person director company with change date.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-09-21Incorporation

Memorandum articles.

Download
2020-09-21Resolution

Resolution.

Download
2020-09-21Capital

Capital allotment shares.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Officers

Termination director company with name termination date.

Download
2019-06-13Capital

Capital allotment shares.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.