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Chilli UK Limited

Chilli UK Limited is an active company incorporated on 20 February 2009 with the registered office located in Wokingham, Berkshire. Chilli UK Limited was registered 16 years ago.
Status
Active
Active since 9 years ago
Company No
06825517
Private limited company
Age
16 years
Incorporated 20 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
650 Wharfedale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
Address changed on 26 Jun 2023 (2 years 3 months ago)
Previous address was C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England
Telephone
0844 5768976
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Fathima Suzhanna Hameed-Burke
Director • Director • Cfo • British • Lives in England • Born in May 1975
Robert Douglas Murray
Director • Treasurer • American • Lives in United States • Born in Sep 1971
Jeanette Hern
Director • Chief Financial Officer • South African • Lives in South Africa • Born in Sep 1967
Rajan Zachariah
Director • Global Chief Financial Officer • Indian • Lives in United Arab Emirates • Born in Nov 1972
Laurence Murray Clube
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intermarketing Agency Limited
Fathima Suzhanna Hameed-Burke, Laurence Murray Clube, and 1 more are mutual people.
Active
Liaison Print Solutions Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Resource Experience Limited
Fathima Suzhanna Hameed-Burke, Laurence Murray Clube, and 1 more are mutual people.
Active
Fusion Learning Limited
Laurence Murray Clube, Robert Douglas Murray, and 1 more are mutual people.
Active
Home Marketing Limited
Laurence Murray Clube, Robert Douglas Murray, and 1 more are mutual people.
Active
Retail Active Limited
Fathima Suzhanna Hameed-Burke, Laurence Murray Clube, and 1 more are mutual people.
Active
Powerforce Field Marketing And Retail Services Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
First 10 Digital Limited
Laurence Murray Clube, Robert Douglas Murray, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £523 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £521.2K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £521.2K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mrs Suzhanna Fathima Hameed-Burke Details Changed
6 Months Ago on 9 Apr 2025
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Mrs Suzhanna Fathima Burke Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Mr Rajan Zachariah Appointed
1 Year 2 Months Ago on 7 Aug 2024
Jeanette Hern Resigned
1 Year 2 Months Ago on 7 Aug 2024
Robert Douglas Murray Resigned
1 Year 2 Months Ago on 7 Aug 2024
Laurence Murray Clube Resigned
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 9 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 11 Apr 2025
Solvency Statement dated 31/12/24
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 31 Dec 2024
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Amended accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mrs Suzhanna Fathima Burke on 4 September 2024
Submitted on 4 Sep 2024
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Repayment History
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