Gb Chocolate Makers Limited is a private limited company situated at Unit 1 Common Lane North, George Westwood Way, Beccles NR34 9BL. Incorporated on 2019-10-30, this 4-year-old company is run by 4 directors.
Director Christopher A., appointed on 04 January 2024. Director Alexander H., appointed on 04 January 2024. Director Alexander S., appointed on 04 January 2024.
The company is officially classified as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification: 10821).
The latest confirmation statement was sent on 2022-10-29 and the due date for the subsequent filing is 2023-11-12. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 1 Common Lane North |
| Office Address2 | George Westwood Way |
| Town | Beccles |
| Post code | NR34 9BL |
| Country of origin | United Kingdom |
| Registration Number | 12290619 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Manufacture of cocoa and chocolate confectionery |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 30 October 2019
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Alexander G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alexander G.
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard G.
| Notified on | 30 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-13 filed on: 13th, February 2024 |
confirmation statement | Free Download (4 pages) |
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