CHESS WISE LIMITED
TRINITY HOUSE, 3 BULLACE LANE, DARTFORD DA1 1BB- Active
- Private Limited Company
- Company No. 11448878
- Last Updated: 01 Mar 2024
Company Profile
CHESS WISE LIMITED was incorporated on Wednesday, July 4, 2018 as a Private Limited Company with registered address in DARTFORD. CHESS WISE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 19 days.
| Name | CHESS WISE LIMITED |
|---|---|
| Company number | 11448878 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE 3 BULLACE LANE DARTFORD DA1 1BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jasper Hijink Nationality: Dutch |
Dates: Saturday, July 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ashley Bateup Nationality: British |
Dates: Wednesday, July 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Whitbread Nationality: British |
Dates: Wednesday, July 4, 2018 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHESS WISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHESS WISE LIMITED | 04 Jul 2018 |
| CHESS-WISE UK LTD | 22 Aug 2018 |
| NBIOTTECHNOLOGY LTD | 01 Apr 2020 |