Digby's Fine Chocolates Ltd. net worth, address, company information. Free

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Digby's Fine Chocolates Ltd (number 08425802) is a private limited company founded on 2013-03-01 originating in England. The firm is registered at 23 Berkeley Square, Mayfair, London W1J 6HE. Having undergone a change in 2022-11-14, the previous name the enterprise utilized was Mysmartveg Ltd. Digby's Fine Chocolates Ltd is operating under SIC: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Digby's Fine Chocolates Ltd
Number	08425802
Date of Incorporation:	Friday 1st March 2013
End of financial year:	31 December
Address:	23 Berkeley Square, Mayfair, London, W1J 6HE
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Jonathan M. (in the company from 14 September 2017). The Companies House indexes 2 persons of significant control, namely: Jonathan M. owns over 3/4 of shares, Digby E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	62,528	80,717	93,668	77,307	-	-	-	-	-	-
Fixed Assets	9,490	7,337	5,205	2,249	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	-	-	-	32,275	-4,046	31,053	50,053	52,073	47,031
Intangible Fixed Assets	8,000	6,000	4,000	-	-	-	-	-	-	-
Tangible Fixed Assets	1,490	1,337	1,205	-	-	-	-	-	-	-

People with significant control

Jonathan M.

10 May 2017

Nature of control:	75,01-100% shares

Digby E.

1 March 2017 - 10 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, November 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, November 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 3, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed mysmartveg LTDcertificate issued on 14/11/22 filed on: 14th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 3, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 23 Berkeley Square Mayfair London W1J 6HE. Change occurred on October 12, 2021. Company's previous address: 3rd Floor 35 Piccadilly Mayfair London England W1J 0DW. filed on: 12th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 3, 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 3, 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, August 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 11, 2020 filed on: 11th, May 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 3, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address 3rd Floor 35 Piccadilly Mayfair London England W1J 0DW. Change occurred on September 27, 2018. Company's previous address: 61/63 Crockhamwell Road Crockhamwell Road Woodley Reading RG5 3JP England. filed on: 27th, September 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 6th, February 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on November 1, 2017 filed on: 11th, November 2017 \| officers	Free Download (1 page)
(AP01) On September 14, 2017 new director was appointed. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 13, 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(AP01) On September 13, 2017 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 18, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 10, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 61/63 Crockhamwell Road Crockhamwell Road Woodley Reading RG5 3JP. Change occurred on July 10, 2017. Company's previous address: 2 Hall Cottages Wood Lane Burgh Next Aylsham Norfolk NR11 6TD. filed on: 10th, July 2017 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 9th, June 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on May 10, 2017 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 10, 2017 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 10, 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AP01) On May 10, 2017 new director was appointed. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 10, 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AP01) On May 10, 2017 new director was appointed. filed on: 30th, May 2017 \| officers	Free Download (4 pages)
(AA01) Previous accounting period shortened from March 31, 2018 to May 10, 2017 filed on: 24th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 1, 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 13th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 13, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 5, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
(CH01) On June 1, 2013 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 12, 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 1st, March 2013 \| incorporation	Free Download (36 pages)

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