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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months 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 (9 months remaining)
Address
Sas House Friarswood
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 17 Pennine Parade Pennine Drive London NW2 1NT England
Telephone
01923 618173
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1978
Director • Director • British • Lives in UK • Born in Apr 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
See The Link Limited
David Anthony Hawes is a mutual person.
Active
Wren Construction Limited
Mr Roger Anthony Bradbury is a mutual person.
Active
Nerw Limited
Mr Roger Anthony Bradbury is a mutual person.
Active
Wren (Holdings) Limited
Mr Roger Anthony Bradbury is a mutual person.
Active
BG Topco 24 Limited
David Anthony Hawes is a mutual person.
Active
BG Upper Midco 24 Limited
David Anthony Hawes is a mutual person.
Active
BG Lower Midco 24 Limited
David Anthony Hawes is a mutual person.
Active
BG Bidco 24 Limited
David Anthony Hawes 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
Aaron Powell (PSC) Resigned
27 Days Ago on 30 Sep 2025
Bg Bidco 24 Limited (PSC) Appointed
27 Days Ago on 30 Sep 2025
David Anthony Hawes Resigned
27 Days Ago on 30 Sep 2025
David Anthony Hawes (PSC) Resigned
28 Days Ago on 29 Sep 2025
Roger Anthony Bradbury (PSC) Resigned
1 Month Ago on 30 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Roger Anthony Bradbury (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Cessation of David Anthony Hawes as a person with significant control on 29 September 2025
Submitted on 9 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
Termination of appointment of David Anthony Hawes as a director on 30 September 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Jun 2024
Repayment History
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