Chiba Limited

Active03329634 Private limited company
Incorporated
7 March 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Timothy Neil House
Owned by
Timothy Neil House
Accounts type
Micro entity
Region
Greater London
Address
Hathaway House
Popes Drive
London
N3 1QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

House, Timothy Neil
Director · Appointed 7 March 1997
British
Born January 1962 (64)
Officer history (5 former)
26 March 2026
Resigned Wallace, Marian as Secretary
16 March 2005
Appointed Wallace, Marian as Secretary
16 March 2005
Resigned House, Sara as Secretary
18 March 1997
Appointed House, Sara as Secretary
18 March 1997
Resigned Hopkins, Christopher Paul as Secretary
7 March 1997
Appointed House, Timothy Neil as Director
7 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Appointed Company Directors Limited as Corporate Nominee Director
7 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
7 March 1997
Appointed Hopkins, Christopher Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Neil House
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£70,722
Current Ratio
8.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £86,533 £93,838 £102,477 £70,722
Balance sheet detail
202520242023202220212020
Fixed Assets£0£822£1,676
Current Assets£80,210£96,681£127,867£113,634£256,423£233,436
Creditors (< 1 year)£9,488£20,815£47,001£11,157£163,407£148,579
Net Current Assets£70,722£102,477£93,016£84,857
Net Assets£70,722£102,477£93,838£86,533
Shareholder Funds£70,722£75,866£80,866£102,477£93,838£86,533

Filings

Filing history not loaded yet. See it on Companies House

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