UK GERONES CHOCOLATE COMPANY LIMITED
63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 15478741
- Last Updated: 01 Mar 2024
Company Profile
UK GERONES CHOCOLATE COMPANY LIMITED was incorporated on Saturday, February 10, 2024 as a Private Limited Company with registered address in LONDON. UK GERONES CHOCOLATE COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 1 year and 12 days.
| Name | UK GERONES CHOCOLATE COMPANY LIMITED |
|---|---|
| Company number | 15478741 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Biyan Li Nationality: Chinese |
Dates: Saturday, February 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Likun Cai Nationality: Chinese |
Dates: Saturday, February 10, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 10 November 2025, (260 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK GERONES CHOCOLATE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK GERONES CHOCOLATE COMPANY LIMITED | 10 Feb 2024 |