Company number 08640763
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address NUMBER ONE VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 100
. The most likely internet sites of THE URBAN CHOCOLATIER LIMITED are www.theurbanchocolatier.co.uk, and www.the-urban-chocolatier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The Urban Chocolatier Limited is a Private Limited Company.
The company registration number is 08640763. The Urban Chocolatier Limited has been working since 06 August 2013.
The present status of the company is Active. The registered address of The Urban Chocolatier Limited is Number One Vicarage Lane Stratford London E15 4hf. . ALI, Sadaqat is a Director of the company. ALI, Waqaas is a Director of the company. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Persons With Significant Control
Sadaat Ali
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Waqaas Ali
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE URBAN CHOCOLATIER LIMITED Events
30 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
06 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Appointment of Mr Waqaas Ali as a director on 19 March 2014
22 Dec 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
16 Dec 2014
Registered office address changed from 9 Davenant Street London E1 5NB to Number One Vicarage Lane Stratford London E15 4HF on 16 December 2014
01 Oct 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
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Model articles adopted