My Chocolate Limited. net worth, address, company information. Free

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My Chocolate Limited (Companies House Registration Number 05421757) is a private limited company incorporated on 2005-04-12 originating in England. This company can be found at Ground Floor, 22 Waterson Street, London E2 8HL. My Chocolate Limited operates Standard Industrial Classification: 56290 which stands for "other food services".

Company details

Name	My Chocolate Limited
Number	05421757
Date of Incorporation:	2005-04-12
End of financial year:	31 March
Address:	Ground Floor, 22 Waterson Street, London, E2 8HL
SIC code:	56290 - Other food services

Moving on to the 1 managing director that can be found in this business, we can name: Hannah S. (appointed on 12 April 2005). The official register lists 1 person of significant control - Hannah S., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	269,121	205,037	221,043	151,496	168,657	299,820	208,535	195,728	173,585	208,381	411,204	443,235	240,443
Fixed Assets	-	-	-	-	-	-	-	-	-	-	2,868	2,246	3,500
Total Assets Less Current Liabilities	68,945	56,285	52,687	45,664	23,773	50,235	50,233	64,757	46,185	59,246	335,750	323,181	128,234
Number Shares Allotted	-	1	1	1	1	100	-	-	-	-	-	-	-
Shareholder Funds	68,945	56,285	52,687	45,664	23,773	50,235	-	-	-	-	-	-	-
Tangible Fixed Assets	14,093	11,644	7,444	5,404	7,953	4,450	-	-	-	-	-	-	-

People with significant control

Hannah S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)
(AD01) New registered office address Ground Floor 22 Waterson Street London E2 8HL. Change occurred on January 17, 2023. Company's previous address: 10C Branch Place London N1 5PH. filed on: 17th, January 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, February 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, July 2017 \| resolution	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(CH01) On July 1, 2016 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2016 filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 24, 2016: 1.00 GBP capital
(SH02) Sub-division of shares on March 15, 2016 filed on: 25th, April 2016 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2015 filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 17, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(AD01) New registered office address 10C Branch Place London N1 5PH. Change occurred on September 4, 2014. Company's previous address: Suite 208 16-16a Baldwin's Gardens London EC1N 7RJ. filed on: 4th, September 2014 \| address	Free Download (1 page)
(CH01) On December 1, 2013 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2014 filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on June 10, 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2012 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on July 26, 2010 filed on: 26th, July 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 26, 2010) of a secretary filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2010 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 12, 2010. Old Address: 92 Debden Road Saffron Walden Essex CB11 4AL filed on: 12th, July 2010 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, December 2009 \| accounts	Free Download (8 pages)
(363a) Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, January 2009 \| accounts	Free Download (8 pages)
(363a) Period up to September 11, 2008 - Annual return with full member list filed on: 11th, September 2008 \| annual return	Free Download (5 pages)
(288b) On September 11, 2008 Appointment terminated director filed on: 11th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (7 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(AAMD) Revised accounts made up to March 31, 2006 filed on: 10th, March 2007 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to March 31, 2006 filed on: 10th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
(363s) Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, April 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 12th, April 2005 \| incorporation	Free Download (20 pages)

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