Company Profile
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SmallChillibean Limited
04775994•Private Limited With Share Capital
14 Livonia Street, London, W1F8AG
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Incorporated
23/05/2003
Company Age
23 years
Directors
2
Employees
38
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Chillibean Limited (04775994) is a private limited with share capital incorporated on 23/05/2003 (23 years old) and registered in london, W1F8AG. The company operates under SIC code 62090 - other information technology service activities.
The team behind chillipharm have twenty years experience in providing online tools to help meet the daily challenges of sharing large video, audio and image files across global media teams in a secure and compliant way. this experience has been brought to bear when developing chillipharm to create a...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 23/05/2003
W1F8AG
38 employees
Financial Overview
Total Assets
£5.61M
Liabilities
£1.27M
Net Assets
£4.35M
Est. Turnover
£3.42M
AI Estimated
Unreported
Cash
£2.57M
Key Metrics
38
Employees
2
Directors
8
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Memorandum Articles
Category:Incorporation
Date:31-01-2024
Resolution
Category:Resolution
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Resolution
Category:Resolution
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Capital Cancellation Shares
Category:Capital
Date:13-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:09-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Termination Secretary Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Legacy
Category:Capital
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Capital
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Capital
Date:25-05-2007
Legacy
Category:Capital
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Capital
Date:13-10-2006
Legacy
Category:Capital
Date:13-10-2006
Resolution
Category:Resolution
Date:12-10-2006
Resolution
Category:Resolution
Date:12-10-2006
Resolution
Category:Resolution
Date:12-10-2006
Legacy
Category:Officers
Date:22-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Capital
Date:07-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Capital
Date:09-06-2004
Legacy
Category:Capital
Date:12-09-2003
Legacy
Category:Address
Date:12-09-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Accounts
Date:12-09-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Address
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Incorporation Company
Category:Incorporation
Date:23-05-2003
Import / Export
Imports
12 Months5
60 Months19
Exports
12 Months8
60 Months33
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
14 Livonia Street, London, W1F8AGRegistered
Albion House, 55-59 New Oxford Street, London, WC1A1BS
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