BEYOND CHOCOLATE LTD.
LONDON BEYOND CHOCOLATE FAIRIES LTD

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Company number 06318907
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address 68 WINDERMERE ROAD, LONDON, N10 2RG
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of BEYOND CHOCOLATE LTD. are www.beyondchocolate.co.uk, and www.beyond-chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Beyond Chocolate Ltd is a Private Limited Company. The company registration number is 06318907. Beyond Chocolate Ltd has been working since 20 July 2007. The present status of the company is Active. The registered address of Beyond Chocolate Ltd is 68 Windermere Road London N10 2rg. . GOLD, Ben Nathan is a Secretary of the company. BOSS, Audrey Claude is a Director of the company. BOSS, Sophie Alma Leopoldine is a Director of the company. The company operates in "Physical well-being activities".


Current Directors

Secretary
GOLD, Ben Nathan
Appointed Date: 20 July 2007

Director
BOSS, Audrey Claude
Appointed Date: 20 July 2007
54 years old

Director
BOSS, Sophie Alma Leopoldine
Appointed Date: 20 July 2007
59 years old

Persons With Significant Control

Ms Audrey Claude Boss
Notified on: 20 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sophie Alma Leopoldine Boss
Notified on: 20 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEYOND CHOCOLATE LTD. Events

16 Aug 2016
Confirmation statement made on 20 July 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

10 Aug 2015
Director's details changed for Ms Audrey Claude Boss on 20 August 2014
11 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 22 more events
21 May 2009
Total exemption small company accounts made up to 31 December 2008
21 May 2009
Accounting reference date extended from 31/07/2008 to 31/12/2008
21 May 2009
Registered office changed on 21/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY
24 Oct 2008
Return made up to 20/07/08; full list of members
20 Jul 2007
Incorporation