This company is commonly known as The Chat Shop Ltd. The company was founded 11 years ago and was given the registration number 08110233. The firm's registered office is in CHISWICK. You can find them at The Light Box, Unit G09, 111 Power Road, Chiswick, London. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | THE CHAT SHOP LTD |
|---|---|---|
| Company Number | : | 08110233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2012 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Light Box, Unit G09, 111 Power Road, Chiswick, London, United Kingdom, W4 5PY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA | Director | 19 June 2012 | Active |
| Unit 1.19, Q-West, Great West Road, Brentford, England, TW8 0GP | Director | 19 June 2012 | Active |
| The Light Box, Unit G09, 111 Power Road, Chiswick, United Kingdom, W4 5PY | Director | 19 June 2012 | Active |
| Mr Richard Barry Bush | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA |
| Nature of control | : |
|
| Mr Jonathan Benjamin Everett | ||
| Notified on | : | 19 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Light Box, Unit G09, 111 Power Road, Chiswick, United Kingdom, W4 5PY |
| Nature of control | : |
|
| Mr Joseph Louis Bush | ||
| Notified on | : | 19 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-07-14 | Capital | Capital return purchase own shares. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-29 | Capital | Capital cancellation shares. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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