Chiglet Limited in 64 Nile Street LONDON

Chiglet Limited LONDON

Founded in 2005, Chiglet, classified under reg no. 05535879 is an active company. Currently registered at International House N1 7SR, London the company has been in the business for nineteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 3 directors, namely Rachel O., Philippa O. and Michael O.. Of them, Michael O. has been with the company the longest, being appointed on 15 August 2005 and Rachel O. has been with the company for the least time - from 7 April 2023. Currenlty, the firm lists one former director, whose name is Rachel O. and who left the the firm on 17 July 2021. In addition, there is one former secretary - Rachel O. who worked with the the firm until 25 May 2012.

Chiglet Limited Address / Contact

Office Address	International House
Office Address2	64 Nile Street
Town	London
Post code	N1 7SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05535879
Date of Incorporation	Mon, 15th Aug 2005
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Rachel O.

Position: Director

Appointed: 07 April 2023

Philippa O.

Position: Director

Appointed: 23 April 2021

Michael O.

Position: Director

Appointed: 15 August 2005

Rachel O.

Position: Director

Appointed: 26 May 2012

Resigned: 17 July 2021

Rachel O.

Position: Secretary

Appointed: 15 August 2005

Resigned: 25 May 2012

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Michael O. This PSC and has 25-50% shares. Another one in the persons with significant control register is Rachel O. This PSC owns 25-50% shares.

Michael O.

Notified on	14 August 2016
Nature of control:	25-50% shares

Rachel O.

Notified on	14 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	48 706	56 814	65 830	27 362	37 871
Current Assets	68 431	73 548	82 539	67 528	74 682
Debtors	19 725	16 734	16 709	40 166	36 811
Net Assets Liabilities	968 938	997 278	1 047 130	1 059 472	1 088 433
Other Debtors	6 772	5 688	6 467	40 166	36 811
Property Plant Equipment	877	631	375	1 397	1 347

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 125	9 462	9 782	10 549	11 555
Average Number Employees During Period	2	2	2	3	3
Bank Borrowings	252 360	224 274	184 787	171 112	66 057
Bank Borrowings Overdrafts	234 654	205 128	172 432	158 190	45 057
Creditors	234 654	205 128	172 432	158 190	45 057
Fixed Assets	1 219 453	1 219 208	1 218 952	1 219 974	1 219 924
Increase From Depreciation Charge For Year Property Plant Equipment		337	320	767	1 006
Investment Property	1 218 576	1 218 576	1 218 576	1 218 576	1 218 576
Investment Property Fair Value Model	1 218 576	1 218 576	1 218 576	1 218 576
Investments Fixed Assets		1	1	1	1
Investments In Joint Ventures		1	1	1	1
Net Current Assets Liabilities	30 641	29 700	44 865	41 943	-28 204
Other Creditors	9 166	9 512	8 878	8 899	67 318
Other Taxation Social Security Payable	10 183	14 626	15 877	3 655	14 568
Property Plant Equipment Gross Cost	10 002	10 093	10 157	11 946	12 902
Provisions For Liabilities Balance Sheet Subtotal	46 502	46 502	44 255	44 255	58 230
Total Additions Including From Business Combinations Property Plant Equipment		91	64	1 789	956
Total Assets Less Current Liabilities	1 250 094	1 248 908	1 263 817	1 261 917	1 191 720
Trade Creditors Trade Payables	735	564	564	109
Trade Debtors Trade Receivables	12 953	11 046	10 242

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 5th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 5th, May 2023	accounts	Free Download (8 pages)
AP01	New director appointment on 2023/04/07. filed on: 21st, April 2023	officers	Free Download (2 pages)
CH01	On 2023/04/21 director's details were changed filed on: 21st, April 2023	officers	Free Download (2 pages)
CH01	On 2022/04/01 director's details were changed filed on: 1st, April 2022	officers	Free Download (2 pages)
CH01	On 2022/04/01 director's details were changed filed on: 1st, April 2022	officers	Free Download (2 pages)
AD01	Change of registered address from International House 185 Tower Bridge Road London SE1 2UF England on 2022/04/01 to International House 64 Nile Street London N1 7SR filed on: 1st, April 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AD01	Change of registered address from 34 the Academy 20 Lawn Lane London SW8 1GA on 2021/09/22 to International House 185 Tower Bridge Road London SE1 2UF filed on: 22nd, September 2021	address	Free Download (1 page)
CH01	On 2021/09/20 director's details were changed filed on: 22nd, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/17 filed on: 31st, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/23. filed on: 23rd, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 3rd, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 20th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 10th, March 2016	accounts	Free Download (6 pages)
CH01	On 2013/08/12 director's details were changed filed on: 15th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 15th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/15	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 15th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 9th, April 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/09/02 from 3 Middleton House Causton Street London SW1P 4AS United Kingdom filed on: 2nd, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 17th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/17	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 16th, August 2012	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/05/25 filed on: 18th, June 2012	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/06/16 filed on: 16th, June 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 13th, June 2012	accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/05/25 filed on: 26th, May 2012	capital	Free Download (3 pages)
AP01	New director appointment on 2012/05/26. filed on: 26th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 24th, March 2011	accounts	Free Download (6 pages)
CH01	On 2010/08/15 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 6th, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/27 with complete member list filed on: 27th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 11th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 08/05/2009 from flat 3 10 cherington road hanwell london W7 3HJ filed on: 8th, May 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 18th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 18th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/11 with complete member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/11 with complete member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
287	Registered office changed on 21/11/05 from: 9 montague avenue hanwell london W7 3PJ filed on: 21st, November 2005	address	Free Download (1 page)
287	Registered office changed on 21/11/05 from: 9 montague avenue hanwell london W7 3PJ filed on: 21st, November 2005	address	Free Download (1 page)
288a	On 2005/08/31 New director appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/31 New director appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/31 New secretary appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/31 New secretary appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, August 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, August 2005	incorporation	Free Download (9 pages)
288b	On 2005/08/15 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/15 Secretary resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/15 Secretary resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/15 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)

Chiglet Limited LONDON

Chiglet Limited Address / Contact

Company Information / Profile

Company staff

Rachel O.

Philippa O.

Michael O.

Rachel O.

Rachel O.

People with significant control

Annual reports financial information

Company filings

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