CHESS WISE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chess Wise Limited. The company was founded 6 years ago and was given the registration number 11448878. The firm's registered office is in DARTFORD. You can find them at Trinity House, 3 Bullace Lane, Dartford, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | CHESS WISE LIMITED |
|---|
| Company Number | : | 11448878 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 July 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB | Director | 04 July 2018 | Active |
| Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB | Director | 06 July 2019 | Active |
| Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB | Director | 04 July 2018 | Active |
People with Significant Control
| Jasper Hijink |
| Notified on | : | 06 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1972 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Richard Whitbread |
| Notified on | : | 04 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ashley Bateup |
| Notified on | : | 04 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)