Chiot Limited

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General information

Name:

Chiot Ltd

Office Address:

C/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London

Number: 11411131

Incorporation date: 2018-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chiot came into being in 2018 as a company enlisted under no 11411131, located at SE1 9SG London at C/o Foresight Group Llp The Shard. The company has been in business for 6 years and its last known status is active. This business's SIC and NACE codes are 64205 meaning Activities of financial services holding companies. Chiot Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-06-06.

The company has a solitary managing director at the moment running the following firm, namely David M. who has been utilizing the director's responsibilities for 6 years. Since June 2018 James L., had been responsible for a variety of tasks within the firm up to the moment of the resignation in 2020. At least one limited company has been appointed as a director, specifically Pinecroft Corporate Services Limited.

Company staff

David M.

Role: Director

Appointed: 16 January 2020

Latest update: 15 March 2024

Pinecroft Corporate Services Limited

Role: Corporate Director

Appointed: 12 June 2018

Address: London Bridge Street, London, SE1 9SG, United Kingdom

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Tls Holdco 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 The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 09834284.

Tls Holdco Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09834284
Notified on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Foresight Enterprise Vct Plc
Address: Foresight Group, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03506579
Notified on 12 June 2018
Ceased on 14 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 12 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 969,069
Other Investments Other Than Loans 969,069
Profit Loss 969,069
Profit Loss On Ordinary Activities Before Tax 969,069
Total Assets Less Current Liabilities 969,069
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Other Investments Other Than Loans 969,069
Investments Fixed Assets 969,069
Total Assets Less Current Liabilities 969,069
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Other Investments Other Than Loans 969,069
Investments Fixed Assets 969,069
Total Assets Less Current Liabilities 969,069

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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