DIGBY'S FINE CHOCOLATES LTD - LONDON
Company Profile | Company Filings |
Overview
DIGBY'S FINE CHOCOLATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGBY'S FINE CHOCOLATES LTD was incorporated 11 years ago on 01/03/2013 and has the registered number: 08425802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGBY'S FINE CHOCOLATES LTD was incorporated 11 years ago on 01/03/2013 and has the registered number: 08425802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGBY'S FINE CHOCOLATES LTD - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 BERKELEY SQUARE
LONDON
W1J 6HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MYSMARTVEG LTD (until 14/11/2022)
MYSMARTVEG LTD (until 14/11/2022)
DIGBY'S FINE CHOCOLATES LTD (until 11/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MONTAGUE | May 1954 | British | Director | 2017-09-14 | CURRENT |
MR JONATHAN WESLEY MONTAGUE | May 1954 | British | Director | 2017-05-10 UNTIL 2017-09-13 | RESIGNED |
MRS HYBRE LEWIS | Mar 1988 | British | Director | 2017-09-13 UNTIL 2017-11-01 | RESIGNED |
MR MICHAEL DAVID HANNEY | Sep 1988 | British | Director | 2017-05-10 UNTIL 2017-07-18 | RESIGNED |
DIGBY ANDREW EDDISON | Jul 1963 | British | Director | 2013-03-01 UNTIL 2017-05-10 | RESIGNED |
SARA JANE CHAMBERS | Jun 1977 | British | Director | 2013-03-01 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Wesley Montague | 2017-05-10 | 5/1954 | Reading | Ownership of shares 75 to 100 percent |
Mr Digby Andrew Eddison | 2017-03-01 - 2017-05-10 | 7/1963 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2023-11-24 | 31-12-2022 | £851 Cash £25,372 equity |
Accounts filed on 31-12-2021 | 2022-11-15 | 31-12-2021 | £1,600 Cash £29,023 equity |
Accounts filed on 31-12-2020 | 2021-06-26 | 31-12-2020 | £20,500 Cash £22,553 equity |
Accounts filed on 31-12-2019 | 2020-08-13 | 31-12-2019 | £31,053 equity |
Accounts filed on 31-12-2018 | 2019-07-25 | 31-12-2018 | £-4,046 equity |
Accounts filed on 31-12-2017 | 2018-10-31 | 31-12-2017 | £35,632 Cash £32,275 equity |
Digby's Fine Chocolates Limited - Filleted accounts | 2017-07-12 | 31-03-2017 | £57,953 Cash £34,422 equity |
Digby's Fine Chocolates Limited - Abbreviated accounts | 2016-10-25 | 31-03-2016 | £60,561 Cash |
Digby's Fine Chocolates Limited - Abbreviated accounts | 2015-06-25 | 31-03-2015 | £49,463 Cash |
Digby's Fine Chocolates Limited - Abbreviated accounts | 2014-07-16 | 31-03-2014 | £36,490 Cash |