Founded in 2015, Chainthat, classified under reg no. 09841465 is an active company. Currently registered at 36 Bardolph Road TW9 2LH, Richmond the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Vikas A., Travis M. and Arun B.. Of them, Arun B. has been with the company the longest, being appointed on 13 November 2017 and Vikas A. has been with the company for the least time - from 15 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 36 Bardolph Road |
| Town | Richmond |
| Post code | TW9 2LH |
| Country of origin | United Kingdom |
| Registration Number | 09841465 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 13 November 2017
The register of persons with significant control that own or control the company includes 5 names. As we identified, there is Arun B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Xceedance Consulting Ltd that entered Hamilton, Bermuda as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David E., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arun B.
| Notified on | 20 October 2023 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Xceedance Consulting Ltd
Dorchester House 7 Church Street, Hamilton, Hamilton, Bermuda
| Legal authority | Limited Liability |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 51804 |
| Notified on | 31 May 2018 |
| Ceased on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David E.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vikas A.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | -39 566 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 200 089 | 701 303 | 26 437 | ||
| Current Assets | 48 970 | 23 412 | 207 787 | 1 354 376 | 228 353 |
| Debtors | 7 698 | 653 073 | 201 916 | ||
| Net Assets Liabilities | -39 566 | -38 109 | 169 374 | 1 258 141 | 505 948 |
| Other Debtors | 7 210 | 21 449 | 187 231 | ||
| Net Assets Liabilities Including Pension Asset Liability | -39 566 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | -39 566 | ||||
| Other | |||||
| Accrued Liabilities | 7 000 | 75 360 | 115 241 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -88 200 | -60 742 | -7 000 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 747 666 | ||||
| Administrative Expenses | -5 507 | 802 582 | |||
| Amounts Owed By Related Parties | 614 506 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 4 | 5 |
| Comprehensive Income Expense | -42 517 | -661 233 | |||
| Cost Sales | 39 442 | 18 660 | |||
| Creditors | 336 | 779 | 38 413 | 96 235 | 726 244 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -199 207 | -614 506 | |||
| Gross Profit Loss | -39 442 | 141 349 | |||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 13 713 | 800 000 | |||
| Intangible Assets | 256 173 | 1 003 839 | |||
| Intangible Assets Gross Cost | 256 173 | 1 003 839 | |||
| Issue Equity Instruments | 250 000 | 1 750 000 | |||
| Loans Owed By Related Parties | 13 713 | 614 506 | |||
| Net Current Assets Liabilities | -39 566 | 1 258 141 | -497 891 | ||
| Nominal Value Allotted Share Capital | 1 156 | 1 623 | 1 623 | ||
| Number Shares Issued Fully Paid | 1 156 250 | 1 623 380 | 1 623 380 | ||
| Operating Profit Loss | -33 935 | -661 233 | |||
| Other Creditors | 22 295 | 416 318 | |||
| Par Value Share | 0 | 0 | |||
| Prepayments | 488 | 17 118 | 14 678 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 812 | 488 | |||
| Profit Loss | -42 517 | -661 233 | |||
| Profit Loss On Ordinary Activities Before Tax | -33 935 | -661 233 | |||
| Taxation Social Security Payable | 7 776 | 13 479 | 18 738 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 582 | ||||
| Total Assets Less Current Liabilities | -39 566 | 22 633 | 176 374 | ||
| Trade Creditors Trade Payables | 1 342 | 7 396 | 175 947 | ||
| Trade Debtors Trade Receivables | 7 | ||||
| Turnover Revenue | 160 009 | ||||
| Company Contributions To Money Purchase Plans Directors | 1 900 | 17 360 | 27 590 | ||
| Director Remuneration | 315 020 | 469 312 | |||
| Creditors Due Within One Year | 88 536 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-15 filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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