Chillibean Interactive Ltd

General information

Name:

Chillibean Interactive Limited

Office Address:

Unit 170, Moat House 54 Bloomfield Avenue BT5 5AD Belfast

Number: NI632670

Incorporation date: 2015-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chillibean Interactive Ltd can be reached at Belfast at Unit 170, Moat House. Anyone can find this business by referencing its post code - BT5 5AD. The company has been operating on the UK market for 9 years. The firm is registered under the number NI632670 and its last known status is active. The enterprise's registered with SIC code 47910 which stands for Retail sale via mail order houses or via Internet. Chillibean Interactive Limited released its account information for the financial period up to December 31, 2021. The firm's latest confirmation statement was released on May 4, 2023.

The corporation has registered two trademarks, all are still protected by law. The first trademark was obtained in 2016 and the last one in 2017. The one that will lose its validity sooner, i.e. in June, 2026 is Pocket Sriracha.

At present, there’s only one managing director in the company: Tarig E. (since March 19, 2021). Since 2022 Majed A., had performed assigned duties for the business up to the moment of the resignation in 2023. In addition a different director, namely Alexander R. gave up the position in May 2022.

Trade marks

Trademark UK00003168412
Trademark image:-
Trademark name:Pocket Sriracha
Status:Registered
Filing date:2016-06-07
Date of entry in register:2016-09-16
Renewal date:2026-06-07
Owner name:Chillibean Interactive Ltd
Owner address:1 Richmond Gardens, NEWTOWNABBEY, United Kingdom, BT36 5LA
Trademark UK00003201590
Trademark image:-
Trademark name:Magic Dust
Status:Registered
Filing date:2016-12-11
Date of entry in register:2017-03-10
Renewal date:2026-12-11
Owner name:Chillibean Interactive Ltd
Owner address:1 Richmond Gardens, NEWTOWNABBEY, United Kingdom, BT36 5LA

Financial data based on annual reports

Company staff

Tarig E.

Role: Director

Appointed: 19 March 2021

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Cinchona Technologies Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 13033890.

Cinchona Technologies Ltd
Address: 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13033890
Notified on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard S.
Notified on 6 April 2016
Ceased on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-07-28
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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