Chap 19 Ltd LONDON


Chap 19 Ltd is a private limited company situated at 9 Sandys Row, London E1 7HW. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-08-23, this 5-year-old company is run by 1 director.
Director Alfredo R., appointed on 08 December 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "advertising agencies" (SIC code: 73110).
The latest confirmation statement was sent on 2022-12-22 and the date for the next filing is 2024-01-05. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Chap 19 Ltd Address / Contact

Office Address 9 Sandys Row
Town London
Post code E1 7HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11534309
Date of Incorporation Thu, 23rd Aug 2018
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Alfredo R.

Position: Director

Appointed: 08 December 2022

Chiara L.

Position: Director

Appointed: 09 August 2022

Resigned: 08 December 2022

Alfredo R.

Position: Director

Appointed: 20 June 2019

Resigned: 09 August 2022

Alessio B.

Position: Director

Appointed: 19 January 2019

Resigned: 20 June 2019

Alfredo R.

Position: Director

Appointed: 23 August 2018

Resigned: 19 June 2019

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Chiara L. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Alfredo R. This PSC owns 75,01-100% shares. The third one is Alessio B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Chiara L.

Notified on 15 June 2022
Nature of control: 75,01-100% shares

Alfredo R.

Notified on 20 June 2019
Ceased on 15 June 2022
Nature of control: 75,01-100% shares

Alessio B.

Notified on 18 January 2019
Ceased on 20 June 2019
Nature of control: 75,01-100% shares

Alfredo R.

Notified on 23 August 2018
Ceased on 18 June 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets20 804152 43211
Net Assets Liabilities1144
Other
Average Number Employees During Period  22
Called Up Share Capital Not Paid Not Expressed As Current Asset195011
Creditors55 04685 532  
Depreciation Amortisation Impairment Expense18 113   
Fixed Assets36 933469 30211
Net Current Assets Liabilities20 80466 90022
Other Operating Expenses Format220 057   
Profit Loss2 691   
Total Assets Less Current Liabilities1537 15244
Turnover Revenue40 861   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 22nd December 2023
filed on: 30th, December 2023
Free Download (3 pages)

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