Nibs Chocolate Ltd LONDON


Nibs Chocolate Ltd is a private limited company registered at 13 Hanley Road, London N4 3DU. Incorporated on 2021-09-24, this 2-year-old company is run by 2 directors.
Director Thomas M., appointed on 24 September 2021. Director Rowan R., appointed on 24 September 2021.
The company is officially classified as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification: 10821).
The last confirmation statement was sent on 2023-09-23 and the deadline for the subsequent filing is 2024-10-07. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Nibs Chocolate Ltd Address / Contact

Office Address 13 Hanley Road
Town London
Post code N4 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13642368
Date of Incorporation Fri, 24th Sep 2021
Industry Manufacture of cocoa and chocolate confectionery
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Thomas M.

Position: Director

Appointed: 24 September 2021

Rowan R.

Position: Director

Appointed: 24 September 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Thomas M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rowan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas M.

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

Rowan R.

Notified on 24 September 2021
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 2022-09-30
Balance Sheet
Net Assets Liabilities718
Other
Average Number Employees During Period2
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Fixed Assets618
Total Assets Less Current Liabilities718

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation
Confirmation statement with no updates 23rd September 2023
filed on: 6th, October 2023
Free Download (3 pages)

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