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CHILLIBEAN INTERACTIVE LTD

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

This company is commonly known as Chillibean Interactive Ltd. The company was founded 8 years ago and was given the registration number NI632670. The firm's registered office is in NEWTOWNABBEY. You can find them at 1 Richmond Gardens, , Newtownabbey, County Antrim. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHILLIBEAN INTERACTIVE LTD
Company Number:NI632670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Richmond Gardens, Newtownabbey, County Antrim, Northern Ireland, BT36 5LA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 170, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director19 March 2021Active
Unit 170, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director15 May 2022Active
Unit 170, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director19 March 2021Active
9, Oakwood Drive, Newcastle Upon Tyne, England, NE13 9DG

Director28 July 2015Active

People with Significant Control

Cinchona Technologies Ltd
Notified on:19 March 2021
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Andrew Stewart
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:9, Oakwood Drive, Newcastle Upon Tyne, England, NE13 9DG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-10-03Officers

Termination director company with name termination date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Termination director company with name termination date.

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2022-06-10Officers

Appoint person director company with name date.

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2022-04-19Accounts

Change account reference date company previous extended.

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2021-05-18Capital

Capital alter shares consolidation.

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2021-05-18Resolution

Resolution.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-04-26Capital

Capital alter shares consolidation.

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2021-04-23Capital

Capital name of class of shares.

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2021-03-31Incorporation

Memorandum articles.

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2021-03-31Resolution

Resolution.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Address

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

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Accounts

Change account reference date company current extended.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2020-11-14Accounts

Accounts with accounts type total exemption full.

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2020-11-13Officers

Change person director company with change date.

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