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Company Information for

CHARGIFI LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
Company Registration Number
08658740
Private Limited Company
Active

Company Overview

About Chargifi Ltd
CHARGIFI LIMITED was founded on 2013-08-21 and has its registered office in Woking. The organisation's status is listed as "Active". Chargifi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARGIFI LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in OX28
 
Filing Information
Company Number 08658740
Company ID Number 08658740
Date formed 2013-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:01:09
Primary Source:Companies House
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Companies with same name CHARGIFI LIMITED
The following companies were found which have the same name as CHARGIFI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARGIFI INC. Active Company formed on the 2014-09-18
CHARGIFI INCORPORATED 13685 SW BRIGHTWOOD STREET BEAVERTON OR 97005 Active Company formed on the 2019-06-18

Company Officers of CHARGIFI LIMITED

Current Directors
Officer Role Date Appointed
PETER GARY WALLACE
Company Secretary 2018-01-23
DANIEL JAMES BLADEN
Director 2013-08-21
MICHAEL JONATHAN DIMELOW
Director 2018-03-21
DAVID LYNN SUMMERS
Director 2015-07-31
EZEQUIEL VIDRA
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT JAMIE AKKER
Director 2014-06-20 2018-03-16
SIMON ATKINSON
Director 2015-07-31 2018-03-16
CHARLES RICHARD CANNELL
Director 2013-08-21 2018-03-16
ROBYN SCOTT
Director 2014-06-19 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EZEQUIEL VIDRA UK ISRAEL BUSINESS Director 2018-03-01 CURRENT 1950-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-02CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Withdrawal of a person with significant control statement on 2022-10-05
2022-10-05Notification of Kadence Inc. as a person with significant control on 2022-08-27
2022-10-05PSC02Notification of Kadence Inc. as a person with significant control on 2022-08-27
2022-10-05PSC09Withdrawal of a person with significant control statement on 2022-10-05
2022-09-26Particulars of variation of rights attached to shares
2022-09-26Change of share class name or designation
2022-09-26SH08Change of share class name or designation
2022-09-26SH10Particulars of variation of rights attached to shares
2022-09-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-14Memorandum articles filed
2022-09-14MEM/ARTSARTICLES OF ASSOCIATION
2022-09-14RES12Resolution of varying share rights or name
2022-09-14RES01ADOPT ARTICLES 14/09/22
2022-09-02Termination of appointment of Peter Gary Wallace on 2022-02-07
2022-09-02CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-02TM02Termination of appointment of Peter Gary Wallace on 2022-02-07
2022-08-19SH0124/08/21 STATEMENT OF CAPITAL GBP 7373.69
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CH01Director's details changed for Mr Ezequiel Vidra on 2021-10-12
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-08-26PSC08Notification of a person with significant control statement
2021-08-18PSC07CESSATION OF DANIEL JAMES BLADEN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-26CH01Director's details changed for Daniel James Bladen on 2021-07-25
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KEERTI MELKOTE
2021-06-17PSC04Change of details for Daniel James Bladen as a person with significant control on 2020-10-01
2021-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-08TM01Termination of appointment of a director
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-10-02SH0119/03/20 STATEMENT OF CAPITAL GBP 7363.69
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH England
2020-07-06AA01Current accounting period extended from 30/06/20 TO 31/12/20
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN SUMMERS
2018-11-22AP01DIRECTOR APPOINTED KEERTI MELKOTE
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-10-12SH0129/03/18 STATEMENT OF CAPITAL GBP 6012.96
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 6009.07
2018-05-15SH0121/03/18 STATEMENT OF CAPITAL GBP 6009.07
2018-05-15SH0116/03/18 STATEMENT OF CAPITAL GBP 4745.32
2018-05-15SH0115/01/18 STATEMENT OF CAPITAL GBP 3599.43
2018-05-11RES01ADOPT ARTICLES 11/05/18
2018-05-11RES12VARYING SHARE RIGHTS AND NAMES
2018-05-09AP01DIRECTOR APPOINTED MICHAEL JONATHAN DIMELOW
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BRETT AKKER
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CANNELL
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM St Bride's House St Bride's House 10 Salisbury Square London EC4Y 8EH England
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 31 Hill Street London W1J 5LS
2018-01-26AP03Appointment of Peter Gary Wallace as company secretary on 2018-01-23
2018-01-25AP01DIRECTOR APPOINTED EZEQUIEL VIDRA
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-10AA01Current accounting period shortened from 31/08/17 TO 30/06/17
2017-02-03AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 3590.11
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 3590.11
2015-09-16AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-17SH0105/08/15 STATEMENT OF CAPITAL GBP 3590.11
2015-08-13AP01DIRECTOR APPOINTED SIMON ATKINSON
2015-08-13AP01DIRECTOR APPOINTED DAVID LYNN SUMMERS
2015-08-13RES13ASSET SALE AGREEMENT/ANGEL INVESTMENT AGREEMENT/SECTION 239 31/07/2015
2015-08-13RES01ADOPT ARTICLES 31/07/2015
2015-08-12ANNOTATIONClarification
2015-08-12RP04SECOND FILING FOR FORM SH01
2015-08-03SH0114/07/15 STATEMENT OF CAPITAL GBP 2533.32
2015-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN SCOTT
2015-07-09RES01ADOPT ARTICLES 22/05/2015
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 37 MARKET SQUARE WITNEY OXON OX28 6RE
2015-04-23RES01ADOPT ARTICLES 09/04/2015
2015-04-23SH0101/04/15 STATEMENT OF CAPITAL GBP 2428.49
2015-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-03AR0121/08/14 FULL LIST
2014-07-01AP01DIRECTOR APPOINTED BRETT AKKER
2014-07-01AP01DIRECTOR APPOINTED ROBYN SCOTT
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES BLADEN / 16/06/2014
2014-06-12SH02SUB-DIVISION 04/04/14
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 22B HIGH STREET WITNEY OXFORDSHIRE OX28 6RB UNITED KINGDOM
2014-06-12SH0104/04/14 STATEMENT OF CAPITAL GBP 2000.00
2014-06-12SH0104/04/14 STATEMENT OF CAPITAL GBP 2000.00
2014-06-12SH0104/04/14 STATEMENT OF CAPITAL GBP 2000.00
2014-06-12SH0104/04/14 STATEMENT OF CAPITAL GBP 2000.00
2014-06-12SH0104/04/14 STATEMENT OF CAPITAL GBP 2000.00
2014-06-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CHARGIFI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARGIFI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARGIFI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARGIFI LIMITED

Intangible Assets
Patents
We have not found any records of CHARGIFI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARGIFI LIMITED
Trademarks

Trademark applications by CHARGIFI LIMITED

CHARGIFI LIMITED is the Original Applicant for the trademark CHARGIFI ™ (86414863) through the USPTO on the 2014-10-04
Electrical apparatus - Wireless Charging of Electrical Apparatus and the sale of related Accessories
CHARGIFI LIMITED is the Original Applicant for the trademark Chargifi ™ (UK00003079350) through the UKIPO on the 2014-10-29
Trademark classes: Computer software for processing electronic payments and transferring funds to and from others; Computer software for credit and debit card transaction processing. Telecommunications; Mobile telephone services, in particular for processing and monitoring electronic payment transactions by means of mobile radio apparatus, including value-added SMS services; Routing and junction services, in particular production of electronic authorisation channels, including monitoring communication channels and analysis of loads; Operating proxy and network node computers for the Internet (telecommunications); Transmission of messages, in particular via proxy and hub computers on the Internet; Providing access to databases; Rental of access time to global computer networks, in particular to databases.
CHARGIFI LIMITED is the Original Applicant for the trademark Image for mark UK00003106022 ™ (UK00003106022) through the UKIPO on the 2015-04-27
Trademark classes: Computer hardware and computer software; Charging appliances for rechargable equipment; Wireless charging appliances for rechargable equipment; Battery charging equipment; Wireless battery charging equipment;Electronic computer peripheral wireless communications device. Advertising, marketing and promotional services;Procurement services forothers [purchasing goods and services for other businesses]. Services relating to payment and electronic financial transactions; Online payment services; Facilitating and arranging electronic payments; Electronic payment services provided through a website or via an internet connection. Installation and maintenance of wireless battery chargers and wireless charging transmitters; Battery charging services; Rental of wireless battery charging apparatus. Telecommunications; Computer communication and internet access in the field customer order procurement for restaurants, bars, cafes and takeaways; Providing access to databases; Rental of access time to global computer networks, in particular to databases. Providingreviews of restaurants, cafes and takeaways, namely consumer generated reviews for restaurants, cafes and takeaways for consumer research purposes.
CHARGIFI LIMITED is the Original Applicant for the trademark CHARGIFI ™ (86715018) through the USPTO on the 2015-08-05
The color(s) dark blue, white, yellow, red, light blue and green is/are claimed as a feature of the mark.
CHARGIFI LIMITED is the Original Applicant for the trademark ™ (88507099) through the USPTO on the 2019-07-10
Color is not claimed as a feature of the mark.
CHARGIFI LIMITED is the Owner at publication for the trademark CHARGIFI ™ (86414863) through the USPTO on the 2014-10-04
Electrical apparatus - Wireless Charging of Electrical Apparatus and the sale of related Accessories
Income
Government Income
We have not found government income sources for CHARGIFI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CHARGIFI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARGIFI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHARGIFI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARGIFI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARGIFI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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