DIVINE CHOCOLATE LIMITED
Active - Accounts Filed
General Information
NAME
DIVINE CHOCOLATE LIMITED
COMPANY NUMBER
03433202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
12/09/1997
(27 years and 2 months old)
WEBSITE
www.divinechocolate.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/09/1997
03/01/2007
THE DAY CHOCOLATE COMPANY LIMITED
LONDON
SE1 7PB
Telephone: 02073786550
TPS: Yes
Sustainable Workspaces
25 Lavington Street
London
SE1 0NZ
Telephone: 73786550
Sustainable Workspaces, Riversid
County Hall, 3rd
London
SE1 7PB
SE1 7PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAPA PAA GMBH | N/A | N/A |
| DIVINE CHOCOLATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVINE CHOCOLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVINE CHOCOLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVINE CHOCOLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAPA PAA GMBH | N/A | N/A |
| DIVINE CHOCOLATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | Fatima Ali (918416275) has left the board |
| 12/09/2023 | Nelson Adubofour (927470891) has left the board |
| 12/09/2023 | New Board Member Boateng Solomon (931329480) Appointed |
| 12/09/2023 | New Board Member James Agyekum Kwarteng (931329451) Appointed |
| 06/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | Jessica Lindemann (927027730) has left the board |
| 18/07/2022 | New Board Member Jessica Rypholz (929801528) Appointed |
| 02/04/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 30/09/2020 | Samuel Adimado (927024248) has left the board |
| 30/09/2020 | New Board Member Nelson Adubofour (927470891) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 29/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Jessica Lindemann (927027730) Appointed |
| 03/06/2020 | Troy Parris Pearley (923675013) has left the board |
| 03/06/2020 | Nicholas Anthony Beart (906927492) has left the board |
| 03/06/2020 | June Maria Archer (926031932) has left the board |
| 03/06/2020 | James Averdieck (909049820) has left the board |
| 03/06/2020 | Sophi Tranchell (909944429) has left the board |
| 03/06/2020 | New Board Member Cord Herbert Gerhard Ernst Karl Budde (927024467) Appointed |
| 03/06/2020 | New Board Member Samuel Adimado (927024248) Appointed |
| 03/06/2020 | New Board Member Samuel Bundy (925291917) Appointed |
| 03/03/2020 | David Upton (905555772) has left the board |
| 06/02/2020 | William Marc Tomlinson (925308879) has left the board |
| 29/11/2019 | David Croft (916894202) has left the board |
| 29/11/2019 | Tor Gote Gull (917388534) has left the board |
| 29/11/2019 | Pauline Mary Tiffen (906472645) has left the board |
| 11/11/2019 | New Board Member Nicholas Anthony Beart (906927492) Appointed |
| 11/11/2019 | Richard James Anstead (920859664) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | Cheryl Rose Pinto (922674749) has left the board |
| 11/07/2019 | New Board Member June Maria Archer (926031932) Appointed |
| 06/06/2019 | James Graham Hartzell (907188755) has left the board |
| 15/02/2019 | New Accounts filed |
| 17/12/2018 | James Averdieck (919423903) has left the board |
| 17/12/2018 | New Board Member James Averdieck (909049820) Appointed |
| 05/12/2018 | New Board Member Will Tomlinson (925308879) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member Troy Parris Pearley (923675013) Appointed |
| 15/03/2017 | New Board Member Cheryl Rose Pinto (922674749) Appointed |
| 14/03/2017 | David Croft (922604709) has left the board |
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