Onechocolate Communications Limited
Company Profile
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SmallOnechocolate Communications Limited
05678664•Private Limited With Share Capital
Blue Fin Building, 110 Southwark Street, London, SE10SU
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Incorporated
17/01/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Onechocolate Communications Limited (05678664) is a private limited with share capital incorporated on 17/01/2006 (20 years old) and registered in london, SE10SU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/01/2006
SE10SU
Financial Overview
Total Assets
£2.94M
Liabilities
£54.5K
Net Assets
£2.89M
Est. Turnover
£5.19M
AI Estimated
Unreported
Cash
£1.17M
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2019
Termination Director Company
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Legacy
Category:Mortgage
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2010
Change Of Name Notice
Category:Change Of Name
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Accounts
Date:17-02-2006
Incorporation Company
Category:Incorporation
Date:17-01-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 100 Leman Street, London, E18GH
Blue Fin Building, 110 Southwark Street, London, SE10SURegistered
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