Chocoberry (bolton) Ltd LEICESTER


Chocoberry (bolton) Ltd is a private limited company located at 109 Coleman Road, Leicester LE5 4LE. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-28, this 3-year-old company is run by 1 director.
Director Hanifmohmed S., appointed on 18 December 2023.
The company is officially classified as "other retail sale of food in specialised stores" (SIC code: 47290).
The latest confirmation statement was sent on 2023-09-01 and the deadline for the following filing is 2024-09-15. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Chocoberry (bolton) Ltd Address / Contact

Office Address 109 Coleman Road
Town Leicester
Post code LE5 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13297782
Date of Incorporation Sun, 28th Mar 2021
Industry Other retail sale of food in specialised stores
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Hanifmohmed S.

Position: Director

Appointed: 18 December 2023

Faizal P.

Position: Director

Appointed: 01 November 2022

Resigned: 24 March 2024

Abusufiyan P.

Position: Director

Appointed: 05 April 2021

Resigned: 01 September 2023

Muhammad M.

Position: Director

Appointed: 28 March 2021

Resigned: 05 April 2021

People with significant control

The list of PSCs who own or control the company includes 4 names. As we established, there is Hanifmohmed S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Abusufiyan P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohammad P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hanifmohmed S.

Notified on 24 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abusufiyan P.

Notified on 28 March 2021
Ceased on 24 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammad P.

Notified on 28 March 2021
Ceased on 24 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Faizal P.

Notified on 28 March 2021
Ceased on 24 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets1 00067 041
Other
Description Principal Activities47 29047 290
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 000
Average Number Employees During Period 13
Creditors1 0002 331
Fixed Assets 22 000
Total Assets1 00089 041
Total Liabilities1 00089 041

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (4 pages)

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