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Chime Software Limited

Chime Software Limited is an active company incorporated on 19 May 2017 with the registered office located in Kings Langley, Hertfordshire. Chime Software Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10779190
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2026 (15 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Sas House Friarswood
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
United Kingdom
Address changed on 22 Apr 2024 (1 year 9 months ago)
Previous address was 17 Pennine Parade Pennine Drive London NW2 1NT England
Telephone
01923 618173
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in May 1979
BG Bidco 24 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Construction Limited
Roger Anthony Bradbury is a mutual person.
Active
Nerw Limited
Roger Anthony Bradbury is a mutual person.
Active
Wren (Holdings) Limited
Roger Anthony Bradbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£37.82K
Decreased by £51.85K (-58%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 10 (+200%)
Total Assets
£2.56M
Increased by £1.4M (+122%)
Total Liabilities
-£3.81M
Increased by £1.86M (+95%)
Net Assets
-£1.25M
Decreased by £454.08K (+57%)
Debt Ratio (%)
149%
Decreased by 20.34% (-12%)
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Jan 2026
Bg Bidco 24 Limited (PSC) Details Changed
4 Months Ago on 30 Sep 2025
Aaron Powell (PSC) Resigned
4 Months Ago on 30 Sep 2025
Bg Bidco 24 Limited (PSC) Appointed
4 Months Ago on 30 Sep 2025
David Anthony Hawes Resigned
4 Months Ago on 30 Sep 2025
David Anthony Hawes (PSC) Resigned
4 Months Ago on 29 Sep 2025
Roger Anthony Bradbury (PSC) Resigned
5 Months Ago on 30 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 30 May 2025
Mr Roger Anthony Bradbury Details Changed
11 Months Ago on 1 Mar 2025
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Documents
Confirmation statement made on 29 January 2026 with updates
Submitted on 29 Jan 2026
Director's details changed for Mr Roger Anthony Bradbury on 1 March 2025
Submitted on 27 Jan 2026
Change of details for Bg Bidco 24 Limited as a person with significant control on 30 September 2025
Submitted on 26 Jan 2026
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Notification of Bg Bidco 24 Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Cessation of Roger Anthony Bradbury as a person with significant control on 30 August 2025
Submitted on 9 Oct 2025
Cessation of Aaron Powell as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Cessation of David Anthony Hawes as a person with significant control on 29 September 2025
Submitted on 9 Oct 2025
Termination of appointment of David Anthony Hawes as a director on 30 September 2025
Submitted on 8 Oct 2025
Repayment History
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