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TONY'S CHOCOLONELY LTD

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

This company is commonly known as Tony's Chocolonely Ltd. The company was founded 6 years ago and was given the registration number 11565535. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:TONY'S CHOCOLONELY LTD
Company Number:11565535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX

Director01 October 2022Active
Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX

Director12 September 2018Active
Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX

Director01 May 2021Active
Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX

Director01 October 2022Active
One, Bartholomew Close, London, England, EC1A 7BL

Corporate Secretary12 September 2018Active
Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX

Director12 September 2018Active
1, Pazzanstraat, Amsterdam, Netherlands, 1014DB

Director01 January 2020Active
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL

Director12 September 2018Active

People with Significant Control

Mr Henk Jan Beltman
Notified on:12 September 2018
Status:Active
Date of birth:March 1974
Nationality:Dutch
Country of residence:England
Address:Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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