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PASSION CHOCOLATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passion Chocolate Limited. The company was founded 10 years ago and was given the registration number 08638635. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:PASSION CHOCOLATE LIMITED
Company Number:08638635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 August 2013
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:30 Thurloe Street, London, SW7 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10b, Wendell Road, London, England, W12 9RT

Director05 August 2013Active

People with Significant Control

Ms Veronique Marie-Madelaine Marvian
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:French
Country of residence:England
Address:10b, Wendell Road, London, England, W12 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-10-07Address

Change registered office address company with date old address new address.

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2014-09-22Accounts

Change account reference date company previous shortened.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Address

Change registered office address company with date old address new address.

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2013-08-05Incorporation

Incorporation company.

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