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CHATLOGIC LTD

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

This company is commonly known as Chatlogic Ltd. The company was founded 13 years ago and was given the registration number 07566389. The firm's registered office is in FARNHAM. You can find them at 26 Stream Farm Close, Lower Bourne, Farnham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHATLOGIC LTD
Company Number:07566389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:26 Stream Farm Close, Lower Bourne, Farnham, England, GU10 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Secretary18 March 2011Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director16 March 2011Active

People with Significant Control

Mr Simon Andrew Woodington
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:26 Acacia Road, Guildford, United Kingdom, GU1 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-09-11Address

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

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2020-09-01Resolution

Resolution.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-19Gazette

Gazette filings brought up to date.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Officers

Change person director company with change date.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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