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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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THE CHAT SHOP LTD | 19 Jun 2012 |