Chappy Limited LONDON


Founded in 2016, Chappy, classified under reg no. 10323734 is an active company. Currently registered at The Broadgate Tower Third Floor EC2A 2RS, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 11th August 2016 Chappy Limited is no longer carrying the name Chappyapp.

The company has 2 directors, namely Christopher R., Mariko O.. Of them, Christopher R., Mariko O. have been with the company the longest, being appointed on 1 March 2022. As of 31 October 2024, there were 8 ex directors - Idan W., Duncan F. and others listed below. There were no ex secretaries.

Chappy Limited Address / Contact

Office Address The Broadgate Tower Third Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10323734
Date of Incorporation Wed, 10th Aug 2016
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Christopher R.

Position: Director

Appointed: 01 March 2022

Mariko O.

Position: Director

Appointed: 01 March 2022

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 24 March 2017

Idan W.

Position: Director

Appointed: 29 January 2020

Resigned: 11 February 2022

Duncan F.

Position: Director

Appointed: 29 January 2020

Resigned: 18 February 2022

Maxim C.

Position: Director

Appointed: 29 May 2018

Resigned: 29 January 2020

Idan W.

Position: Director

Appointed: 23 May 2018

Resigned: 29 May 2018

Whitney W.

Position: Director

Appointed: 24 March 2017

Resigned: 02 March 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 10 August 2016

Resigned: 10 August 2016

Muriel T.

Position: Director

Appointed: 10 August 2016

Resigned: 10 August 2016

Michael H.

Position: Director

Appointed: 10 August 2016

Resigned: 10 August 2016

Vladimir K.

Position: Director

Appointed: 10 August 2016

Resigned: 24 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Bumble Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Stephen S. This PSC has significiant influence or control over the company,. Moving on, there is Andrey O., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bumble Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 3638391
Notified on 11 February 2021
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen S.

Notified on 29 January 2020
Ceased on 11 February 2021
Nature of control: significiant influence or control

Andrey O.

Notified on 16 February 2017
Ceased on 29 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Nominees Limited

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10264047
Notified on 10 August 2016
Ceased on 10 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Nominees Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 10264047
Notified on 10 August 2016
Ceased on 10 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chappyapp August 11, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's details were changed on Friday 5th July 2024
filed on: 5th, July 2024
Free Download (1 page)

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