Introduction
Watch Company
C
CHASE LABS LTD
CHASE LABS LTD is an active company incorporated on 12 October 2023 with the registered office located in Loughborough. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CHASE LABS LTD was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15205904
LTD Company
Age
2 Years
Incorporated 12 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 12 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Holywell Building Holywell Way Loughborough, LE11 3UZ,
Previous Addresses
Acuity Law 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales
From: 15 March 2024To: 16 July 2025
The Studio, Holywell Building Holywell Way Loughborough LE11 3UZ United Kingdom
From: 12 October 2023To: 15 March 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNSLEY, Andrew Paul
ActiveHolywell Way, LoughboroughLE11 3UZ
Born July 1969
Director
Appointed 25 Jan 2024
BARNSLEY, Andrew Paul
Holywell Way, LoughboroughLE11 3UZ
Born July 1969
Director
25 Jan 2024
Active
FALDA, Luca
ActiveHolywell Way, LoughboroughLE11 3UZ
Born December 1981
Director
Appointed 03 Apr 2024
FALDA, Luca
Holywell Way, LoughboroughLE11 3UZ
Born December 1981
Director
03 Apr 2024
Active
GIBBINS, Edward
ActiveHolywell Way, LoughboroughLE11 3UZ
Born March 2001
Director
Appointed 12 Oct 2023
GIBBINS, Edward
Holywell Way, LoughboroughLE11 3UZ
Born March 2001
Director
12 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Gibbins
Active207 Regent Street, LondonW1B 3HH
Born March 2001
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Mr Edward Gibbins
207 Regent Street, LondonW1B 3HH
Born March 2001
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Oct 2023
Active
Filing History
17
Description
Type
Date Filed
Document
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024