Company NamePourtoi Artisan Chocolatier Ltd
DirectorsClaire Susan Rose and Ian Lawrence Rose
Company StatusActive
Company Number07604577
CategoryPrivate Limited Company
Incorporation Date14 April 2011(13 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Claire Susan Rose
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2011(same day as company formation)
RoleChocolatier
Country of ResidenceEngland
Correspondence Address15 Queens Gardens
London
NW4 2TR
Director NameIan Lawrence Rose
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2013(2 years after company formation)
Appointment Duration11 years
RoleSales Manager
Country of ResidenceEngland
Correspondence Address15 Queens Gardens
London
NW2 2TR
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitewww.pourtoi.co.uk
Email address[email protected]
Telephone020 36743156
Telephone regionLondon

Location

Registered AddressThe Studio
15 Queens Gardens
London
NW4 2TR
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Financials

Year2013
Net Worth-£6,801
Cash£3,069
Current Liabilities£21,860

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return7 May 2023 (11 months, 3 weeks ago)
Next Return Due21 May 2024 (3 weeks, 6 days from now)

Filing History

5 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
20 June 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
17 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
19 June 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
1 April 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
15 June 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
21 May 2020Confirmation statement made on 7 May 2020 with updates (4 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
7 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
27 April 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
27 April 2017Confirmation statement made on 14 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 14 April 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(4 pages)
16 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(4 pages)
29 January 2016Micro company accounts made up to 30 April 2015 (6 pages)
29 January 2016Micro company accounts made up to 30 April 2015 (6 pages)
28 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(4 pages)
28 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(4 pages)
28 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(4 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 June 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
26 April 2013Appointment of Ian Lawrence Rose as a director (3 pages)
26 April 2013Appointment of Ian Lawrence Rose as a director (3 pages)
26 April 2013Statement of capital following an allotment of shares on 14 April 2013
  • GBP 1
(4 pages)
26 April 2013Statement of capital following an allotment of shares on 14 April 2013
  • GBP 1
(4 pages)
12 April 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 April 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (14 pages)
24 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (14 pages)
4 May 2011Termination of appointment of Andrew Davis as a director (1 page)
4 May 2011Appointment of Mrs Claire Susan Rose as a director (2 pages)
4 May 2011Termination of appointment of Andrew Davis as a director (1 page)
4 May 2011Appointment of Mrs Claire Susan Rose as a director (2 pages)
14 April 2011Incorporation (43 pages)
14 April 2011Incorporation (43 pages)