Chilli Connect Limited

Company Name	Chilli Connect Limited
Directors	Luis Felipe Visoso Lomelin and Nora Sen Go
Company Status	Active
Company Number	SC549012
Category	Private Limited Company
Incorporation Date	31 October 2016(7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Luis Felipe Visoso Lomelin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	05 April 2021(4 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unity Technologies 30 3rd Street Unity Technologie San Fransisco California United States

Director Name	Nora Sen Go
Date of Birth	January 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	25 January 2022(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vp, Corporate Legal, Assistant Corporate Secretary
Country of Residence	United States
Correspondence Address	34 Commercial Street, Floor 2, Units 34 Commercial Floor 2, Units 2.1-2.3 & 2.4-2.5 Dundee DD1 3EJ Scotland

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 11, Marketgait Business Centre 152 West Mark Dundee DD1 1NJ Scotland

Director Name	Mr Paul Farley
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 11, Marketgait Business Centre 152 West Mark Dundee DD1 1NJ Scotland

Director Name	Mr Michael Herron
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 11, Marketgait Business Centre 152 West Mark Dundee DD1 1NJ Scotland

Director Name	Kimberly Ann Jabal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2019(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	34 Commercial Street, Floor 2, Units 34 Commercial Floor 2, Units 2.1-2.3 & 2.4-2.5 Dundee DD1 3EJ Scotland

Director Name	Ruth Ann Keene
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2019(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2022)
Role	General Counsel
Country of Residence	United States
Correspondence Address	34 Commercial Street, Floor 2, Units 34 Commercial Floor 2, Units 2.1-2.3 & 2.4-2.5 Dundee DD1 3EJ Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2018(1 year, 11 months after company formation)
Appointment Duration	11 months (resigned 23 September 2019)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Location

Registered Address	4th Floor, Capital House 2 Festival Square Edinburgh EH3 9SU Scotland
Constituency	Edinburgh South West
Ward	City Centre

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	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
13 November 2019	Confirmation statement made on 30 October 2019 with updates (6 pages)
24 October 2019	Termination of appointment of Paul Farley as a director on 23 September 2019 (1 page)
24 October 2019	Appointment of Ruth Ann Keene as a director on 23 September 2019 (2 pages)
24 October 2019	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 23 September 2019 (1 page)
24 October 2019	Appointment of Kimberly Ann Jabal as a director on 23 September 2019 (2 pages)
24 October 2019	Termination of appointment of Michael Herron as a director on 23 September 2019 (1 page)
15 October 2019	Particulars of variation of rights attached to shares (2 pages)
15 October 2019	Cessation of Paul Farley as a person with significant control on 23 September 2019 (3 pages)
15 October 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (3 pages)
15 October 2019	Change of share class name or designation (2 pages)
15 October 2019	Notification of a person with significant control statement (3 pages)
14 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 September 2019	Statement of capital following an allotment of shares on 20 September 2019 GBP 127.49 (3 pages)
8 July 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
17 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
16 April 2019	Termination of appointment of William Dobbie as a director on 28 February 2019 (1 page)
6 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 123.33 (4 pages)
6 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
8 January 2019	Registered office address changed from C/O Tag Games Ltd 18 Greenmarket Dundee DD1 4QB Scotland to Suite 11, Marketgait Business Centre 152 West Marketgait Dundee DD1 1NJ on 8 January 2019 (1 page)
7 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 113.33 (4 pages)
5 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 109.76 (4 pages)
5 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
22 October 2018	Appointment of Mbm Secretarial Services Limited as a secretary on 22 October 2018 (2 pages)
28 June 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 May 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
12 May 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
31 October 2016	Incorporation Statement of capital on 2016-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
31 October 2016	Incorporation Statement of capital on 2016-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Chilli Connect Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland