Chip And Pin Herts Limited

General information

Name:

Chip And Pin Herts Ltd

Office Address:

Suite 5, 206 New Road WD3 3HH Croxley Green

Number: 09709348

Incorporation date: 2015-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09709348 nine years ago, Chip And Pin Herts Limited is categorised as a Private Limited Company. Its current mailing address is Suite 5, 206, New Road Croxley Green. It 's been four years that The company's business name is Chip And Pin Herts Limited, but up till 2020 the business name was Chip & Pin and up to that point, up till 22nd September 2017 the business was known under the name Chip And Pin Management. It means this company used three other names. This company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-07-31 is the last time account status updates were reported.

When it comes to the following firm, the full range of director's duties have so far been carried out by Katie K. who was appointed nine years ago.

Katie K. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Chip And Pin Herts Limited 2020-02-26
  • Chip & Pin Ltd 2017-09-22
  • Chip And Pin Management Ltd 2015-07-29

Financial data based on annual reports

Company staff

Katie K.

Role: Director

Appointed: 29 July 2015

Latest update: 27 February 2024

People with significant control

Katie K.
Notified on 28 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 28th July 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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