The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Peretz, Dani
    Company Director born in October 1980
    Individual (30 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    SINEFO VENTURES LIMITED - 2018-04-27
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,268,438 GBP2020-12-31
    Person with significant control
    2018-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Salant, Shulamit
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Amir, Asaf
    Ceo born in February 1978
    Individual
    Officer
    2016-06-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Uk House, 180 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -37,980,382 GBP2020-12-31
    Person with significant control
    2016-06-24 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHATSUITE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
97,708 GBP2020-12-31
0 GBP2019-12-31
Debtors
952 GBP2020-12-31
173 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
504 GBP2019-12-31
Current Assets
952 GBP2020-12-31
677 GBP2019-12-31
Creditors
Current
-133,841 GBP2020-12-31
-130,705 GBP2019-12-31
130,705 GBP2019-12-31
Net Current Assets/Liabilities
-132,889 GBP2020-12-31
-130,028 GBP2019-12-31
Total Assets Less Current Liabilities
-35,181 GBP2020-12-31
-130,028 GBP2019-12-31
Equity
Called up share capital
1,535,512 GBP2020-12-31
1,535,512 GBP2019-12-31
Retained earnings (accumulated losses)
-1,570,693 GBP2020-12-31
-1,665,540 GBP2019-12-31
Equity
-35,181 GBP2020-12-31
-130,028 GBP2019-12-31
Other Debtors
Current
952 GBP2020-12-31
173 GBP2019-12-31
Trade Creditors/Trade Payables
Current
26,035 GBP2020-12-31
27,150 GBP2019-12-31
Amounts owed to group undertakings
Current
107,806 GBP2020-12-31
103,555 GBP2019-12-31
Creditors
Non-current
133,841 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,535,512 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
1,535,512 GBP2020-12-31
1,535,512 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • CHATSUITE LTD
    Info
    Registered number 10249153
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2016-06-24 and dissolved on 2023-09-12 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • CHATSUITE LTD
    S
    Registered number 10249153
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    103,276 GBP2020-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.