Chip Financial Nominees Ltd is a private limited company situated at Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London E1 6HU. Incorporated on 2021-04-16, this 3-year-old company is run by 3 directors.
Director Adam S., appointed on 02 January 2024. Director Simon R., appointed on 16 April 2021. Director Richard F., appointed on 16 April 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-04-15 and the due date for the next filing is 2024-04-29. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Sixth Floor Fora Montacute Yards |
| Office Address2 | 186 Shoreditch High Street |
| Town | London |
| Post code | E1 6HU |
| Country of origin | United Kingdom |
| Registration Number | 13341396 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Simon R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard F. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon R.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard F.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 2, 2024 new director was appointed. filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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