Chipmunks Limited in Mezzanine Level LONDON

Chipmunks Limited LONDON

Founded in 1999, Chipmunks, classified under reg no. 03811088 is an active company. Currently registered at 111 Baker Street W1U 6RR, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Sarah M., Ashwin G. and Varun C.. Of them, Ashwin G., Varun C. have been with the company the longest, being appointed on 18 August 2017 and Sarah M. has been with the company for the least time - from 13 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chipmunks Limited Address / Contact

Office Address	111 Baker Street
Office Address2	Mezzanine Level
Town	London
Post code	W1U 6RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811088
Date of Incorporation	Wed, 21st Jul 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Sarah M.

Position: Director

Appointed: 13 October 2023

Ashwin G.

Position: Director

Appointed: 18 August 2017

Varun C.

Position: Director

Appointed: 18 August 2017

Michael B.

Position: Director

Appointed: 02 March 2005

Resigned: 18 August 2017

Claire B.

Position: Director

Appointed: 13 February 2001

Resigned: 18 August 2017

Gillian C.

Position: Secretary

Appointed: 24 November 1999

Resigned: 18 August 2017

Claire B.

Position: Director

Appointed: 21 July 1999

Resigned: 24 November 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 21 July 1999

Resigned: 21 July 1999

Michael B.

Position: Director

Appointed: 21 July 1999

Resigned: 26 October 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1999

Resigned: 21 July 1999

Claire B.

Position: Secretary

Appointed: 21 July 1999

Resigned: 24 November 1999

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Storal Learning Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Claire B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Storal Learning Ltd

1 Kingdom Street, London, W2 6BD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10421490
Notified on	18 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire B.

Notified on	6 April 2016
Ceased on	18 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Michael B.

Notified on	6 April 2016
Ceased on	18 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2017-12-31

Balance Sheet
Current Assets	1 016
Net Assets Liabilities	414 027	414 027

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 242
Creditors	20 993	162 185
Fixed Assets	576 212	576 212
Net Current Assets Liabilities	-19 977	-162 185
Total Assets Less Current Liabilities	556 235	414 027

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, October 2023	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, September 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, January 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 22nd, October 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019	accounts	Free Download (38 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, December 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 21st, February 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 9th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, October 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/21 with full list of members filed on: 17th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/21 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/07/26	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/21 with full list of members filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/21 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 17th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/21 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/30 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 13th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 13th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 24th, August 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 17th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 17th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 18th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 18th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002	annual return	Free Download (7 pages)
363(288)	2002/08/13 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 17th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 17th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 17th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 17th, May 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/01 to 31/01/01 filed on: 6th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/01/01 filed on: 6th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/07/26 with shareholders record filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/26 with shareholders record filed on: 26th, July 2000	annual return	Free Download (6 pages)

Chipmunks Limited LONDON

Chipmunks Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Ashwin G.

Varun C.

Michael B.

Claire B.

Gillian C.

Claire B.

Wildman & Battell Limited

Michael B.

Same-Day Company Services Limited

Claire B.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us