Company number 08850970
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 114.291
. The most likely internet sites of CHATAZAP LABS LIMITED are www.chatazaplabs.co.uk, and www.chatazap-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatazap Labs Limited is a Private Limited Company.
The company registration number is 08850970. Chatazap Labs Limited has been working since 17 January 2014.
The present status of the company is Active. The registered address of Chatazap Labs Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. The company`s financial liabilities are £292.16k. It is £197.93k against last year. The cash in hand is £85.6k. It is £46.54k against last year. And the total assets are £292.52k, which is £187.93k against last year. FLINN, Malcolm is a Director of the company. RICHARDS, Darren Mark is a Director of the company. PP ASSET MANAGEMENT LIMITED is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
chatazap labs Key Finiance
LIABILITIES
£292.16k
+210%
CASH
£85.6k
+119%
TOTAL ASSETS
£292.52k
+179%
All Financial Figures
Current Directors
Director
PP ASSET MANAGEMENT LIMITED
Appointed Date: 30 October 2014
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 02 April 2014
Appointed Date: 17 January 2014
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 02 April 2014
Appointed Date: 17 January 2014
Persons With Significant Control
Mr Malcolm Flinn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Mark Richards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHATAZAP LABS LIMITED Events
04 Apr 2017
Confirmation statement made on 22 February 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
18 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 14 more events
15 Apr 2014
Termination of appointment of Gateley Incorporations Limited as a director
15 Apr 2014
Termination of appointment of Michael Ward as a director
15 Apr 2014
Statement of capital following an allotment of shares on 2 April 2014
20 Jan 2014
Company name changed chatazap LIMITED\certificate issued on 20/01/14
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RES15 ‐
Change company name resolution on 2014-01-20
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NM01 ‐
Change of name by resolution
17 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)