THE CHAT SHOP LTD
BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 08110233
- Last Updated: 01 Mar 2024
Company Profile
THE CHAT SHOP LTD was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in LONDON. THE CHAT SHOP LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 3 months and 26 days.
| Name | THE CHAT SHOP LTD |
|---|---|
| Company number | 08110233 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Barry Bush Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Louis Bush Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Benjamin Everett Nationality: British |
Dates: Monday, June 19, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-198 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE CHAT SHOP LTD | 19 Jun 2012 |