Chimni Ltd STAMFORD BROOK


Chimni started in year 2015 as Private Limited Company with registration number 09479402. The Chimni company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stamford Brook at 19 Emlyn Road. Postal code: W12 9TF.

At the moment there are 4 directors in the the company, namely Aleksander H., Nicholas S. and Andrew W. and others. In addition one secretary - Elizabeth N. - is with the firm. As of 27 February 2024, there was 1 ex director - Colum S.. There were no ex secretaries.

Chimni Ltd Address / Contact

Office Address 19 Emlyn Road
Town Stamford Brook
Post code W12 9TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479402
Date of Incorporation Mon, 9th Mar 2015
Industry Other information technology service activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (308 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Aleksander H.

Position: Director

Appointed: 10 January 2024

Nicholas S.

Position: Director

Appointed: 10 January 2024

Andrew W.

Position: Director

Appointed: 29 September 2021

Elizabeth N.

Position: Secretary

Appointed: 28 April 2018

Nigel W.

Position: Director

Appointed: 09 March 2015

Colum S.

Position: Director

Appointed: 10 March 2022

Resigned: 25 October 2022

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2015

Resigned: 28 April 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Nigel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth1    
Balance Sheet
Cash Bank In Hand1    
Net Assets Liabilities Including Pension Asset Liability1    
Cash Bank On Hand 111 
Net Assets Liabilities 1111
Reserves/Capital
Shareholder Funds1    
Other
Total Consideration1    
Total Nominal Value1    
Total Number Shares Issued1    
Called Up Share Capital Not Paid Not Expressed As Current Asset0  11
Number Shares Allotted  111
Par Value Share  111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
On 2024-01-23 director's details were changed
filed on: 24th, January 2024
Free Download (2 pages)

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