Chime 360 Limited

Active07812068 Private limited company
Incorporated
17 October 2011 (15 years)
Previously known as
1A Communications Services Limited (until 27 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
66 Berners Street
London
W1T 3NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born November 1968
Director · Appointed 8 September 2025
British
Born June 1976 (50)
Director · Appointed 8 September 2025
British
Born July 1972 (54)
Officer history (9 former)
12 September 2025
Resigned Dadra, Raj Kumar as Director
8 September 2025
Appointed Douglas, Julian Paul as Director
8 September 2025
Appointed Sugden, Michael Edward as Director
8 September 2025
Appointed Simpson, Paul Simon as Director
30 September 2024
Resigned Tolliss, Thomas George as Secretary
30 September 2024
Appointed Dadra, Raj Kumar as Director
30 September 2024
Resigned Parker, Joanne Marie as Director
31 May 2022
Resigned Crowther, David as Director
31 May 2022
Appointed Parker, Joanne Marie as Director
19 May 2021
Appointed Tolliss, Thomas George as Secretary
31 December 2017
Appointed Crowther, David as Director
31 December 2017
Resigned Sharp, Fiona Mary as Director
1 April 2017
Appointed Sharp, Fiona Mary as Director
31 March 2017
Resigned Davison, Robert Edward as Director
1 January 2013
Resigned Tolliss, Thomas George as Secretary
16 July 2012
Resigned Davison, Robert Edward as Secretary
16 July 2012
Resigned Smith, Mark William as Director
16 July 2012
Appointed Tolliss, Thomas George as Secretary
17 October 2011
Appointed Davison, Robert Edward as Secretary
17 October 2011
Appointed Smith, Mark William as Director
17 October 2011
Appointed Davison, Robert Edward as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07873955
Former controllers (1)
11 December 2019
Ceased Chime Communications Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates10 October 2026
19 December 2025Statement of capital
19 December 2025Insolvency filing
19 December 2025Share capital filing
19 December 2025Resolutions
Show all recent filings

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