General information

Name:

Char.gy Ltd

Office Address:

55 King William Street EC4R 9AD London

Number: 10222179

Incorporation date: 2016-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Char.gy Limited is located at London at 55 King William Street. You can search for the company using the zip code - EC4R 9AD. Char.gy's launching dates back to 2016. The company is registered under the number 10222179 and their current state is active. This firm's SIC and NACE codes are 62012, that means Business and domestic software development. 2023-03-31 is the last time when company accounts were filed.

This limited company owes its accomplishments and constant progress to exactly six directors, namely John L., Oliver B., George L. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been overseeing the company since April 2023.

The companies with significant control over this firm are: Zciif Hold Co 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brompton Road, SW3 1ER and was registered as a PSC under the reg no 13385603.

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 20 April 2023

Latest update: 15 January 2024

Oliver B.

Role: Director

Appointed: 01 November 2022

Latest update: 15 January 2024

George L.

Role: Director

Appointed: 28 April 2022

Latest update: 15 January 2024

Gillian W.

Role: Director

Appointed: 16 September 2021

Latest update: 15 January 2024

George R.

Role: Director

Appointed: 25 June 2021

Latest update: 15 January 2024

Christopher M.

Role: Director

Appointed: 16 August 2016

Latest update: 15 January 2024

People with significant control

Zciif Hold Co 3 Limited
Address: 100 Brompton Road, London, SW3 1ER, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13385603
Notified on 25 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Unboxed Consulting Limited
Address: 60-62 Commercial Street Commercial Street, London, E1 6LT, England
Legal authority Companies Act 2006
Legal form Private Limted Company
Country registered England And Wales
Place registered England And Wales Company Registry
Registration number 05440833
Notified on 31 October 2019
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 23 October 2018
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 9 June 2016
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 09 June 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 09 June 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 09 June 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
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