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 Name | |
---|---|
CHARGIFI LIMITED | |
Legal Registered Office | |
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in OX28 | |
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 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PETER GARY WALLACE |
||
DANIEL JAMES BLADEN |
||
MICHAEL JONATHAN DIMELOW |
||
DAVID LYNN SUMMERS |
||
EZEQUIEL VIDRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRETT JAMIE AKKER |
Director | ||
SIMON ATKINSON |
Director | ||
CHARLES RICHARD CANNELL |
Director | ||
ROBYN SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK ISRAEL BUSINESS | Director | 2018-03-01 | CURRENT | 1950-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2022-10-05 | ||
Notification of Kadence Inc. as a person with significant control on 2022-08-27 | ||
PSC02 | Notification of Kadence Inc. as a person with significant control on 2022-08-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-10-05 | |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/09/22 | |
Termination of appointment of Peter Gary Wallace on 2022-02-07 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
TM02 | Termination of appointment of Peter Gary Wallace on 2022-02-07 | |
SH01 | 24/08/21 STATEMENT OF CAPITAL GBP 7373.69 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ezequiel Vidra on 2021-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DANIEL JAMES BLADEN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Daniel James Bladen on 2021-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEERTI MELKOTE | |
PSC04 | Change of details for Daniel James Bladen as a person with significant control on 2020-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | Termination of appointment of a director | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
SH01 | 19/03/20 STATEMENT OF CAPITAL GBP 7363.69 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH England | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN SUMMERS | |
AP01 | DIRECTOR APPOINTED KEERTI MELKOTE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 6012.96 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 6009.07 | |
SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 6009.07 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 4745.32 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 3599.43 | |
RES01 | ADOPT ARTICLES 11/05/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MICHAEL JONATHAN DIMELOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT AKKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CANNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM St Bride's House St Bride's House 10 Salisbury Square London EC4Y 8EH England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 31 Hill Street London W1J 5LS | |
AP03 | Appointment of Peter Gary Wallace as company secretary on 2018-01-23 | |
AP01 | DIRECTOR APPOINTED EZEQUIEL VIDRA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/08/17 TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 3590.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 3590.11 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 3590.11 | |
AP01 | DIRECTOR APPOINTED SIMON ATKINSON | |
AP01 | DIRECTOR APPOINTED DAVID LYNN SUMMERS | |
RES13 | ASSET SALE AGREEMENT/ANGEL INVESTMENT AGREEMENT/SECTION 239 31/07/2015 | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 2533.32 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN SCOTT | |
RES01 | ADOPT ARTICLES 22/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 37 MARKET SQUARE WITNEY OXON OX28 6RE | |
RES01 | ADOPT ARTICLES 09/04/2015 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 2428.49 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRETT AKKER | |
AP01 | DIRECTOR APPOINTED ROBYN SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES BLADEN / 16/06/2014 | |
SH02 | SUB-DIVISION 04/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 22B HIGH STREET WITNEY OXFORDSHIRE OX28 6RB UNITED KINGDOM | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 2000.00 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 2000.00 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 2000.00 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 2000.00 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 2000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
|
|
|
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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CHARGIFI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |