Chunkychips.net Limited

General information

Name:

Chunkychips.net Ltd

Office Address:

Unit 9 Carnival Park SS14 3WN Basildon

Number: 04630723

Incorporation date: 2003-01-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the founding of Chunkychips.net Limited, a company registered at Unit 9, Carnival Park in Basildon. This means it's been 21 years Chunkychips.net has been in this business, as it was started on 2003-01-08. The firm registration number is 04630723 and the company postal code is SS14 3WN. This firm changed its name two times. Until 2003 it has provided its services under the name of Chunky Chips.net but currently it is registered under the name Chunkychips.net Limited. This firm's Standard Industrial Classification Code is 62090: Other information technology service activities. March 31, 2022 is the last time the accounts were reported.

In the company, the majority of director's responsibilities have been performed by Jason D., Matthew W., Steven H. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Within the group of these five managers, James C. has supervised company for the longest time, having become one of the many members of directors' team 2 years ago.

  • Previous company's names
  • Chunkychips.net Limited 2003-04-02
  • Chunky Chips.net Limited 2003-03-25
  • Bsx103 Limited 2003-01-08

Financial data based on annual reports

Company staff

Jason D.

Role: Director

Appointed: 10 November 2023

Latest update: 25 January 2024

Matthew W.

Role: Director

Appointed: 06 April 2023

Latest update: 25 January 2024

Steven H.

Role: Director

Appointed: 06 April 2023

Latest update: 25 January 2024

James C.

Role: Director

Appointed: 14 April 2022

Latest update: 25 January 2024

Matthew C.

Role: Director

Appointed: 14 April 2022

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Arc (U.K.) Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hornchurch at 2B Suttons Lane, RM12 6RJ, Essex and was registered as a PSC under the reg no 02695504.

Arc (U.K.) Systems Limited
Address: Spectrum House 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02695504
Notified on 14 April 2022
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 March 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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