CHILLI CONNECT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHILLI CONNECT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHILLI CONNECT LIMITED was incorporated 7 years ago on 31/10/2016 and has the registered number: SC549012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHILLI CONNECT LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, CAPITAL HOUSE
EDINBURGH
EH3 9SU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIS FELIPE VISOSO LOMELIN Mar 1969 American Director 2021-04-05 CURRENT
DIRECTOR NORA SEN GO Jan 1982 American Director 2022-01-25 CURRENT
RUTH ANN KEENE Dec 1968 American Director 2019-09-23 UNTIL 2022-01-25 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-10-22 UNTIL 2019-09-23 RESIGNED
KIMBERLY ANN JABAL Oct 1968 American Director 2019-09-23 UNTIL 2021-04-02 RESIGNED
MR MICHAEL HERRON Dec 1983 British Director 2016-10-31 UNTIL 2019-09-23 RESIGNED
PAUL FARLEY Jul 1973 British Director 2016-10-31 UNTIL 2019-09-23 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2016-10-31 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Farley 2016-10-31 - 2019-09-23 7/1973 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLOUDSOFT CORPORATION LIMITED EDINBURGH SCOTLAND Active SMALL 62020 - Information technology consultancy activities
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CHILLI TECHNOLOGIES LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DRINKSHARE HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
CHILLI CONNECT LIMITED 2023-08-05 31-12-2022 £5,868,250 equity
CHILLI CONNECT LIMITED 2022-10-13 31-12-2021 £3,847,204 equity
CHILLI CONNECT LIMITED 2022-03-31 31-12-2020 £2,100,539 Cash £1,924,008 equity
Chilli Connect Limited - Filleted accounts 2018-06-29 31-01-2018 £6,783 Cash £-102,080 equity