Chiptons Limited LONDON


Founded in 2002, Chiptons, classified under reg no. 04423949 is an active company. Currently registered at 6 Winchester Road N6 5HW, London the company has been in the business for 22 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Lisa M. and Yash M.. In addition one secretary - Sudarma R. - is with the firm. Currenlty, the company lists one former director, whose name is Naomi H. and who left the the company on 31 March 2013. In addition, there is one former secretary - Yogesh T. who worked with the the company until 25 October 2022.

Chiptons Limited Address / Contact

Office Address 6 Winchester Road
Town London
Post code N6 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04423949
Date of Incorporation Wed, 24th Apr 2002
Industry Non-trading company
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Sudarma R.

Position: Secretary

Appointed: 25 October 2022

Lisa M.

Position: Director

Appointed: 06 April 2018

Yash M.

Position: Director

Appointed: 14 January 2013

Naomi H.

Position: Director

Appointed: 09 May 2002

Resigned: 31 March 2013

Yogesh T.

Position: Secretary

Appointed: 09 May 2002

Resigned: 25 October 2022

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 09 May 2002

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 09 May 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Yash M. The abovementioned PSC and has 75,01-100% shares.

Yash M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand    34 25538 009
Current Assets209 125241 334172 073180 394188 595192 349
Debtors    154 340154 340
Net Assets Liabilities203 852230 935246 994256 875286 038280 502
Other
Version Production Software     2 023
Accrued Liabilities    8 2328 232
Amounts Owed By Group Undertakings Participating Interests    154 340154 340
Amounts Owed To Group Undertakings Participating Interests    545 313545 313
Bank Borrowings    8 4507 182
Creditors640 760640 760555 5639 63110 4691 027
Equity Securities Held    915915
Fixed Assets640 760641 675641 675641 675641 675641 675
Investment Property    640 760640 760
Investment Property Fair Value Model    640 760 
Investments    915915
Loans From Directors     -10 685
Net Current Assets Liabilities203 852230 020160 882170 763178 126191 322
Taxation Social Security Payable    2 1493 393
Total Assets Less Current Liabilities844 612871 695802 557812 438819 801832 997
Trade Creditors Trade Payables    8887
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 750     
Average Number Employees During Period 222  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 27th, February 2023
Free Download (3 pages)

Company search