Chaarge Ltd is a private limited company registered at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. Its net worth is estimated to be roughly 2 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-18, this 5-year-old company is run by 3 directors and 1 secretary.
Director Cleony B., appointed on 20 September 2022. Director Alistair C., appointed on 18 May 2022. Director David B., appointed on 18 April 2019.
As far as secretaries are concerned, we can name: David B., appointed on 18 April 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to Companies House records there was a change of name on 2022-05-18 and their previous name was Netstix Limited.
The last confirmation statement was filed on 2023-04-17 and the due date for the next filing is 2024-05-01. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2-4 Packhorse Road |
| Town | Gerrards Cross |
| Post code | SL9 7QE |
| Country of origin | United Kingdom |
| Registration Number | 11954660 |
| Date of Incorporation | Thu, 18th Apr 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 18 April 2019
Position: Secretary
Appointed: 18 April 2019
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cleony B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alistair C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 18 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cleony B.
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair C.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian B.
| Notified on | 18 April 2019 |
| Ceased on | 12 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Netstix | May 18, 2022 |
| Telcell | April 21, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 626 | ||||
| Current Assets | 4 278 | ||||
| Debtors | 652 | ||||
| Other Debtors | 652 | ||||
| Property Plant Equipment | 575 | ||||
| Cash Bank In Hand | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 2 | |||
| Called Up Share Capital | 2 | 2 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 113 | ||||
| Average Number Employees During Period | 1 | 2 | |||
| Corporation Tax Payable | 1 090 | ||||
| Creditors | -2 | 3 049 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 113 | ||||
| Net Current Assets Liabilities | 2 | 1 229 | |||
| Other Creditors | -2 | 1 804 | |||
| Other Taxation Social Security Payable | 3 | ||||
| Property Plant Equipment Gross Cost | 688 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 688 | ||||
| Total Assets Less Current Liabilities | 2 | 1 804 | |||
| Trade Creditors Trade Payables | 152 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Capital Employed | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 17, 2024 filed on: 23rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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