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Chip Financial Nominees Ltd

Chip Financial Nominees Ltd is a dormant company incorporated on 16 April 2021 with the registered office located in London, Greater London. Chip Financial Nominees Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13341396
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Sixth Floor Fora Montacute Yards
186 Shoreditch High Street
London
E1 6HU
United Kingdom
Address changed on 9 Aug 2023 (2 years ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1986
Director • PSC • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Chip Financial Ltd
Mr Simon Rabin and Mr Adam Seale are mutual people.
Active
Chip Financial (Investments) Ltd
Mr Simon Rabin and Mr Adam Seale are mutual people.
Active
As Strategy Consulting Limited
Mr Adam Seale is a mutual person.
Active
Antler Management UK PVT Ltd
Mr Adam Seale is a mutual person.
Active
Timeline Holdings Limited
Mr Adam Seale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Adam Seale Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Simon Rabin Details Changed
2 Years Ago on 9 Aug 2023
Mr Simon Rabin (PSC) Details Changed
2 Years Ago on 9 Aug 2023
Mr Richard Spencer Frank (PSC) Details Changed
2 Years Ago on 9 Aug 2023
Registered Address Changed
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 17 Apr 2024
Appointment of Mr Adam Seale as a director on 2 January 2024
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 Jan 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Sixth Floor Fora Montacute Yards 186 Shoreditch High Street London E1 6HU on 9 August 2023
Submitted on 9 Aug 2023
Change of details for Mr Richard Spencer Frank as a person with significant control on 9 August 2023
Submitted on 9 Aug 2023
Change of details for Mr Simon Rabin as a person with significant control on 9 August 2023
Submitted on 9 Aug 2023
Director's details changed for Mr Simon Rabin on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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