Founded in 2015, Chase Software Solutions, classified under reg no. 09862716 is an active company. Currently registered at 16 The Mall KT6 4EQ, Surbiton the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - Lloyd E., appointed on 26 September 2019. In addition, a secretary was appointed - Jonathan A., appointed on 11 November 2016. As of 28 April 2024, there were 2 ex directors - John K., Jamie P. and others listed below. There were no ex secretaries.
| Office Address | 16 The Mall |
| Town | Surbiton |
| Post code | KT6 4EQ |
| Country of origin | United Kingdom |
| Registration Number | 09862716 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 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 | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 26 September 2019
Position: Secretary
Appointed: 11 November 2016
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Peter J. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Jamie P. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Jamie P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter J.
| Notified on | 30 November 2019 |
| Nature of control: |
50,01-75% shares |
Jamie P.
| Notified on | 8 November 2016 |
| Ceased on | 30 November 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Jamie P.
| Notified on | 8 November 2016 |
| Ceased on | 26 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 12 576 | 59 820 | 21 142 | 25 583 | 274 775 | 281 925 | |
| Current Assets | 12 578 | 109 071 | 57 870 | 75 033 | 352 880 | 300 752 | |
| Debtors | 2 | 49 251 | 36 727 | 49 451 | 78 105 | 18 827 | |
| Net Assets Liabilities | -1 291 | 76 653 | 16 137 | 37 859 | 127 593 | 144 273 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Other Debtors | 2 950 | 450 | 450 | 452 | |||
| Property Plant Equipment | 2 263 | 1 315 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 590 | ||||||
| Average Number Employees During Period | 3 | 4 | 4 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||||
| Creditors | 13 870 | 32 418 | 41 733 | 37 175 | 227 550 | 157 794 | |
| Dividends Paid On Shares | 119 707 | 231 500 | 59 895 | 207 824 | |||
| Fixed Assets | 2 263 | 1 315 | |||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 590 | ||||||
| Net Current Assets Liabilities | -1 292 | 76 653 | 16 137 | 37 858 | 125 330 | 142 958 | |
| Nominal Value Allotted Share Capital | 2 | 2 | 4 | 4 | 4 | 4 | |
| Number Shares Allotted | 2 | ||||||
| Other Creditors | 13 870 | 32 418 | 41 733 | 37 175 | 227 550 | 157 794 | |
| Par Value Share | 1 | ||||||
| Profit Loss On Ordinary Activities After Tax | -1 293 | 77 944 | 59 189 | 253 223 | 149 630 | 224 504 | |
| Property Plant Equipment Gross Cost | 2 853 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 853 | ||||||
| Total Assets Less Current Liabilities | -1 291 | 76 653 | 16 137 | 37 859 | 127 593 | 144 273 | |
| Trade Creditors Trade Payables | 13 870 | ||||||
| Trade Debtors Trade Receivables | 2 | 49 251 | 33 777 | 49 001 | 77 655 | 18 375 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 5, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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