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Chargifi Limited (registration number 08658740) is a private limited company created on 2013-08-21 originating in England. This business is situated at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. Chargifi Limited operates SIC: 62012 that means "business and domestic software development".

Company details

Name Chargifi Limited
Number 08658740
Date of Incorporation: 21st August 2013
End of financial year: 31 December
Address: C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
SIC code: 62012 - Business and domestic software development

When it comes to the 3 directors that can be found in this particular company, we can name: Lawrence B. (appointed on 11 February 2019), Ezequiel V. (appointment date: 01 October 2017), Daniel B. (appointed on 21 August 2013). The official register indexes 3 persons of significant control, namely: Kadence Inc. can be reached at Little Falls Drive, 19808 Wilmington, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Intel Corporation can be reached at Mission College, Santa Clara, California. This corporate PSC has 1/2 or less of shares,. Daniel B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-30 2014-08-31 2015-08-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 145,008 145,008 1,834,390 1,160,099 1,188,469 255,711
Fixed Assets 77,602 77,602 72,214 131,004 31,375 22,533
Total Assets Less Current Liabilities 193,858 141,708 1,761,014 918,760 908,295 -175,503
Intangible Fixed Assets 75,900 75,900 66,901 - - -
Number Shares Allotted - 200,000 359,012 - - -
Tangible Fixed Assets 1,702 1,702 5,313 - - -

People with significant control

Kadence Inc.
27 August 2022
Address 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority Delaware
Legal form Corporate
Country registered Delaware
Place registered State Of Delaware
Registration number 88-4120912
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Intel Corporation
6 April 2016 - 16 March 2018
Address 2200 Mission College, Santa Clara, California, United States
Legal authority Delaware
Legal form Delaware Corporation
Country registered Delaware
Place registered State Of Delaware
Registration number 2189074
Nature of control: 25-50% shares
Daniel B.
6 April 2016 - 16 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, July 2023 | accounts 		Free Download (8 pages)

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