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CHIHIRO SOFTWARE LTD

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

This company is commonly known as Chihiro Software Ltd. The company was founded 5 years ago and was given the registration number 11624463. The firm's registered office is in LONDON. You can find them at 4 Flat 4, 68 Boston Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CHIHIRO SOFTWARE LTD
Company Number:11624463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4 Flat 4, 68 Boston Road, London, England, W7 2ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Flat 4, 68 Boston Road, London, England, W7 2ET

Director16 October 2018Active

People with Significant Control

Mr Przemyslaw Andrzej Buczkowski
Notified on:16 October 2018
Status:Active
Date of birth:February 1999
Nationality:Polish
Country of residence:England
Address:4, Flat 4, London, England, W7 2ET
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-25Address

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

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-07Dissolution

Dissolution application strike off company.

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2020-04-02Capital

Capital allotment shares.

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2020-02-25Address

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

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-21Officers

Secretaries register information on withdrawal from the public register.

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2019-10-21Officers

Withdrawal of the secretaries register information from the public register.

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2019-10-21Officers

Withdrawal of the directors residential address register information from the public register.

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2019-10-21Officers

Directors register information on withdrawal from the public register.

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2019-10-21Officers

Withdrawal of the directors register information from the public register.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-02-22Address

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

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2018-10-25Officers

Change person director company with change date.

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2018-10-25Officers

Elect to keep the directors residential address register information on the public register.

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2018-10-25Officers

Elect to keep the secretaries register information on the public register.

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2018-10-25Officers

Elect to keep the directors register information on the public register.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-10-25Officers

Change person director company with change date.

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2018-10-16Incorporation

Incorporation company.

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