Chilli Digital Europe Limited. Head office in London. Check Director.

Chilli Digital Europe Limited, London

Chilli Digital Europe Limited is a private limited company. Situated at Imimobile 5 St. John's Lane, Farringdon, London EC1M 4BH, the above-mentioned 11 years old enterprise was incorporated on 2012-06-28 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in this business: Mark F. (appointed on 18 April 2023), Michael J. (appointed on 28 June 2012).

About
Name: Chilli Digital Europe Limited
Number: 08123133
Incorporation date: 2012-06-28
End of financial year: 31 July


Address:	Imimobile 5 St. John's Lane Farringdon London EC1M 4BH
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Imimobile Europe Limited

6 April 2016

Address	Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	04833052
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Chilli Digital Europe Limited confirmation statement filing is 2024-07-12. The most current one was submitted on 2023-06-28. The target date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Imimobile Europe Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 St. John's Lane, Farringdon, EC1M 4BH London.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, January 2024 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 18th Apr 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
TM01	Mon, 17th Apr 2023 - the day director's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Jul 2023 filed on: 6th, January 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, December 2022 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 28th, December 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 28th Jun 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Ernst & Young Llp 1 More London Place London SE1 2AF. Previous address: Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England filed on: 29th, April 2022 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, January 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, January 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, January 2022 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 17th, January 2022 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 26th, July 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Mon, 28th Jun 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG. Previous address: Second Floor 77 Kingsway London WC2B 6SR England filed on: 8th, July 2021 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 25th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 13th, April 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, April 2021 \| accounts	Free Download (87 pages)
CS01	Confirmation statement with updates Sun, 28th Jun 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 6th, January 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 6th, January 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, January 2020 \| accounts	Free Download (81 pages)
MR01	Registration of charge 081231330002, created on Thu, 19th Dec 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, August 2019 \| resolution	Free Download
MR01	Registration of charge 081231330001, created on Tue, 23rd Jul 2019 filed on: 26th, July 2019 \| mortgage	Free Download (50 pages)
CS01	Confirmation statement with updates Fri, 28th Jun 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Sat, 1st Jun 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Thu, 28th Jun 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, January 2018 \| resolution	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 2nd Nov 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (17 pages)
AD01	Address change date: Thu, 2nd Nov 2017. New Address: 5 st. John's Lane Farringdon London EC1M 4BH. Previous address: Imimobile Plc Tempus Court Bellfield Road High Wycombe HP13 5HA filed on: 2nd, November 2017 \| address	Free Download (1 page)
CH01	On Thu, 2nd Nov 2017 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 2nd Nov 2017 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 2nd Nov 2017. New Address: Imimobile 5 st. John's Lane Farringdon London EC1M 4BH. Previous address: 5 st. John's Lane Farringdon London EC1M 4BH England filed on: 2nd, November 2017 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 12th Jul 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: Second Floor 77 Kingsway London WC2B 6SR. filed on: 12th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 28th Jun 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, March 2017 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 29th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 29th Jul 2016: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (15 pages)
AD03	Registered inspection location new location: Second Floor 77 Kingsway London WC2B 6SR. filed on: 19th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 1.00 GBP capital
AD01	Address change date: Mon, 22nd Jun 2015. New Address: Tempus Court Bellfield Road High Wycombe HP13 5HA. Previous address: 1 Cliveden Office Village Lancaster Road High Wycombe HP12 3YZ filed on: 22nd, June 2015 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 1.00 GBP capital
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 22nd, July 2013 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 9th, July 2013 \| accounts	Free Download (3 pages)
SH02	Sub-division of shares on Wed, 14th Nov 2012 filed on: 21st, November 2012 \| capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2012 \| incorporation	Free Download (54 pages)

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