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 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
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 |
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 |