My Chocolate Limited

Company Name	My Chocolate Limited
Director	Hannah Yasmeen Saxton
Company Status	Active
Company Number	05421757
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Hannah Yasmeen Saxton
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10c Branch Place London N1 5PH

Director Name	David Collard
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12a Campden Hill Gardens Kensington W8 7AY

Secretary Name	Hannah Yasmeen Saxton
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Linden Gardens Notting Hill London W2 4HQ

Secretary Name	Mr Nigel Mark Hobden
Status	Resigned
Appointed	01 April 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2012)
Role	Company Director
Correspondence Address	87 Sirdar Road London W11 4EQ

Contact

Website	www.mychocolate.co.uk
Telephone	020 72695760
Telephone region	London

Location

Registered Address	Ground Floor 22 Waterson Street London E2 8HL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£52,687
Cash	£131,925
Current Liabilities	£175,800

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (3 weeks, 2 days ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
17 January 2023	Change of details for Hannah Yasmeen Saxton as a person with significant control on 17 January 2023 (2 pages)
17 January 2023	Registered office address changed from 10C Branch Place London N1 5PH to Ground Floor 22 Waterson Street London E2 8HL on 17 January 2023 (1 page)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 May 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Director's details changed for Hannah Yasmeen Saxton on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Hannah Yasmeen Saxton on 1 July 2016 (2 pages)
24 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
24 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
25 April 2016	Sub-division of shares on 15 March 2016 (5 pages)
25 April 2016	Sub-division of shares on 15 March 2016 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
17 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Registered office address changed from Suite 208 16-16a Baldwin's Gardens London EC1N 7RJ to 10C Branch Place London N1 5PH on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Suite 208 16-16a Baldwin's Gardens London EC1N 7RJ to 10C Branch Place London N1 5PH on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Suite 208 16-16a Baldwin's Gardens London EC1N 7RJ to 10C Branch Place London N1 5PH on 4 September 2014 (1 page)
26 June 2014	Director's details changed for Hannah Yasmeen Saxton on 1 December 2013 (2 pages)
26 June 2014	Director's details changed for Hannah Yasmeen Saxton on 1 December 2013 (2 pages)
26 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
26 June 2014	Director's details changed for Hannah Yasmeen Saxton on 1 December 2013 (2 pages)
26 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Termination of appointment of Nigel Hobden as a secretary (1 page)
10 June 2013	Termination of appointment of Nigel Hobden as a secretary (1 page)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 July 2010	Appointment of Mr Nigel Mark Hobden as a secretary (2 pages)
26 July 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
26 July 2010	Termination of appointment of Hannah Saxton as a secretary (1 page)
26 July 2010	Appointment of Mr Nigel Mark Hobden as a secretary (2 pages)
26 July 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Hannah Yasmeen Saxton on 1 April 2010 (2 pages)
26 July 2010	Termination of appointment of Hannah Saxton as a secretary (1 page)
26 July 2010	Director's details changed for Hannah Yasmeen Saxton on 1 April 2010 (2 pages)
26 July 2010	Director's details changed for Hannah Yasmeen Saxton on 1 April 2010 (2 pages)
12 July 2010	Registered office address changed from 92 Debden Road Saffron Walden Essex CB11 4AL on 12 July 2010 (2 pages)
12 July 2010	Registered office address changed from 92 Debden Road Saffron Walden Essex CB11 4AL on 12 July 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009	Return made up to 12/04/09; full list of members (3 pages)
5 June 2009	Return made up to 12/04/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 September 2008	Return made up to 10/05/08; full list of members (5 pages)
11 September 2008	Return made up to 10/05/08; full list of members (5 pages)
11 September 2008	Appointment terminated director david collard (1 page)
11 September 2008	Appointment terminated director david collard (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 May 2007	Return made up to 12/04/07; full list of members (2 pages)
25 May 2007	Return made up to 12/04/07; full list of members (2 pages)
10 March 2007	Amended accounts made up to 31 March 2006 (6 pages)
10 March 2007	Amended accounts made up to 31 March 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Return made up to 12/04/06; full list of members (7 pages)
24 August 2006	Return made up to 12/04/06; full list of members (7 pages)
15 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2005	Incorporation (20 pages)
12 April 2005	Incorporation (20 pages)

My Chocolate Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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