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CHIP AND PIN HERTS LIMITED

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

This company is commonly known as Chip And Pin Herts Limited. The company was founded 8 years ago and was given the registration number 09709348. The firm's registered office is in CROXLEY GREEN. You can find them at Suite 5, 206, New Road, Croxley Green, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHIP AND PIN HERTS LIMITED
Company Number:09709348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 5, 206, New Road, Croxley Green, England, WD3 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 206 New Road, Croxley Green, England, WD3 3HH

Director29 July 2015Active

People with Significant Control

Ms Katie Klein
Notified on:28 July 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Suite 5, 206, New Road, Croxley Green, England, WD3 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-11Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-26Resolution

Resolution.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-22Resolution

Resolution.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Address

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

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-08-25Address

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

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-07-29Incorporation

Incorporation company.

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