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Chime Midco Limited

Chime Midco Limited is an active company incorporated on 16 September 2015 with the registered office located in London, Greater London. Chime Midco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09780258
Private limited company
Age
9 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Greencoat House
Francis Street
London
SW1P 1DH
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was , PO Box 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom
Telephone
07702 523042
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1961
Director • Finance Director • British • Lives in UK • Born in Feb 1969
Director • Dutch • Lives in UK • Born in Mar 1980
Director • Partner • British • Lives in England • Born in Jul 1972
Director • Partner • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Chime Holdco Limited
Roderik August Schlosser, Mr Andrew Adams Tisdale, and 3 more are mutual people.
Active
Chime Group Holdings Limited
Mr Andrew Adams Tisdale, Michael Edward Sugden, and 2 more are mutual people.
Active
Chime Communications Limited
Michael Edward Sugden, Raj Kumar Dadra, and 1 more are mutual people.
Active
VCCP London Limited
Michael Edward Sugden, Raj Kumar Dadra, and 1 more are mutual people.
Active
VCCP Holdings Limited
Michael Edward Sugden, Raj Kumar Dadra, and 1 more are mutual people.
Active
Chime Finance Limited
Michael Edward Sugden, Raj Kumar Dadra, and 1 more are mutual people.
Active
Chime Group Limited
Michael Edward Sugden, Raj Kumar Dadra, and 1 more are mutual people.
Active
VCCP Overseas Limited
Raj Kumar Dadra and Julian Paul Douglas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.93M
Decreased by £35.88M (-12%)
Total Liabilities
£0
Same as previous period
Net Assets
£262.93M
Decreased by £35.88M (-12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Julian Paul Douglas Appointed
11 Months Ago on 30 Sep 2024
Mr Raj Kumar Dadra Appointed
11 Months Ago on 30 Sep 2024
Thomas George Tolliss Resigned
11 Months Ago on 30 Sep 2024
Andrew Adams Tisdale Resigned
11 Months Ago on 30 Sep 2024
Roderik August Schlosser Resigned
11 Months Ago on 30 Sep 2024
Mr Michael Edward Sugden Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Chime Holdco Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Second filing of Confirmation Statement dated 1 April 2018
Submitted on 15 Apr 2025
Second filing of Confirmation Statement dated 21 April 2017
Submitted on 15 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Appointment of Mr Julian Paul Douglas as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Michael Edward Sugden as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Roderik August Schlosser as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Andrew Adams Tisdale as a director on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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