Founded in 2016, Chappy, classified under reg no. 10323734 is an active company. Currently registered at The Broadgate Tower Third Floor EC2A 2RS, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 11th August 2016 Chappy Limited is no longer carrying the name Chappyapp.
The company has 2 directors, namely Christopher R., Mariko O.. Of them, Christopher R., Mariko O. have been with the company the longest, being appointed on 1 March 2022. As of 28 April 2024, there were 8 ex directors - Idan W., Duncan F. and others listed below. There were no ex secretaries.
| Office Address | The Broadgate Tower Third Floor |
| Office Address2 | 20 Primrose Street |
| Town | London |
| Post code | EC2A 2RS |
| Country of origin | United Kingdom |
| Registration Number | 10323734 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Corporate Secretary
Appointed: 24 March 2017
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Bumble Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Stephen S. This PSC has significiant influence or control over the company,. Moving on, there is Andrey O., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bumble Inc.
Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 3638391 |
| Notified on | 11 February 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 29 January 2020 |
| Ceased on | 11 February 2021 |
| Nature of control: |
significiant influence or control |
Andrey O.
| Notified on | 16 February 2017 |
| Ceased on | 29 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10264047 |
| Notified on | 10 August 2016 |
| Ceased on | 10 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10264047 |
| Notified on | 10 August 2016 |
| Ceased on | 10 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chappyapp | August 11, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 |
accounts | Free Download (11 pages) |
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