Chat Network (UK) Ltd LONDON


Founded in 2016, Chat Network (UK), classified under reg no. 10208097 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 24, 2022.

The company has 2 directors, namely Devendra S., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 17 July 2018 and Devendra S. has been with the company for the least time - from 16 July 2019. As of 9 June 2024, there were 3 ex directors - Devendra S., Arnav D. and others listed below. There were no ex secretaries.

Chat Network (UK) Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10208097
Date of Incorporation Tue, 31st May 2016
Industry Other telecommunications activities
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 24th May 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Devendra S.

Position: Director

Appointed: 16 July 2019

Paul M.

Position: Director

Appointed: 17 July 2018

Devendra S.

Position: Director

Appointed: 09 April 2018

Resigned: 07 February 2019

Arnav D.

Position: Director

Appointed: 31 May 2016

Resigned: 09 April 2018

Paul M.

Position: Director

Appointed: 31 May 2016

Resigned: 18 April 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Devendra S. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Arnav D. This PSC .

Devendra S.

Notified on 4 November 2018
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Arnav D.

Notified on 9 May 2017
Ceased on 1 April 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-242022-05-312023-05-31
Net Worth40 000       
Balance Sheet
Net Assets Liabilities40 00040 00040 00040 00040 00040 00040 00040 000
Net Assets Liabilities Including Pension Asset Liability40 000       
Reserves/Capital
Shareholder Funds40 000       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset40 00040 00040 00040 00040 00040 00040 00040 000
Number Shares Allotted40 00040 00040 00040 00040 00040 000 40 000
Par Value Share111111 1
Share Capital Allotted Called Up Paid40 000       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates May 7, 2024
filed on: 7th, May 2024
Free Download (3 pages)

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