Founded in 2016, Chirpy Heat, classified under reg no. 09965009 is an active company. Currently registered at Minster Chambers NG25 0HD, Southwell the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 25th Aug 2020 Chirpy Heat Ltd is no longer carrying the name The Smart Energy Data Company.
The firm has 3 directors, namely William R., Rachael D. and Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 22 January 2016 and William R. and Rachael D. have been with the company for the least time - from 26 August 2020. As of 8 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Minster Chambers |
| Office Address2 | Church Street |
| Town | Southwell |
| Post code | NG25 0HD |
| Country of origin | United Kingdom |
| Registration Number | 09965009 |
| Date of Incorporation | Fri, 22nd Jan 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (206 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 26 August 2020
Position: Director
Appointed: 26 August 2020
Position: Director
Appointed: 22 January 2016
The list of PSCs that own or have control over the company consists of 6 names. As we established, there is Alcedo Ripple Limited from Stroud, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adecoe Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is William R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Alcedo Ripple Limited
8 Wheelers Walk, Stroud, GL5 4BN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12481602 |
| Notified on | 8 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adecoe Ltd
124 City Road, 152 City Road, London, EC1V 2NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08439984 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
William R.
| Notified on | 8 September 2020 |
| Nature of control: |
significiant influence or control |
Nicholas D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Se2 Limited
8 Rodden Road, Frome, BA11 2AH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05143753 |
| Notified on | 8 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachael D.
| Notified on | 8 September 2020 |
| Nature of control: |
significiant influence or control |
| The Smart Energy Data Company | August 25, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-03-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Current Assets | 100 | 94 309 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 23 466 |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 71 227 | ||||
| Fixed Assets | 384 | ||||
| Net Current Assets Liabilities | 100 | 23 082 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 23 466 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 19th, December 2023 |
resolution | Free Download (1 page) |
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