| Company Name | Chronext Ltd |
|---|---|
| Director | Philipp Gregor Man |
| Company Status | Active |
| Company Number | 08780420 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Philipp Gregor Man |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 19 November 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | 53 Fleet Street London EC4Y 1BE |
| Director Name | Ms Frederike Knop |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 March 2024(10 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2024) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 53 Fleet Street London EC4Y 1BE |
Location
| Registered Address | 53 Fleet Street London EC4Y 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 100k at £0.01 | Chronext Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 19 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 7 January 2020 | Total exemption full accounts made up to 31 December 2018 (24 pages) |
| 21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 14 January 2019 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 May 2018 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 53 Fleet Street London EC4Y 1BE on 22 May 2018 (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 24 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 30 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 10 November 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Administrative restoration application (3 pages) |
| 10 November 2015 | Administrative restoration application (3 pages) |
| 10 November 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|