General information

Name:

Chocobooks Limited

Office Address:

Cirrus Building, 6 International Avenue A B Z Business Park Dyce AB21 0BH Aberdeen

Number: SC559846

Incorporation date: 2017-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Chocobooks Ltd firm has been offering its services for 7 years, as it's been founded in 2017. Started with Companies House Reg No. SC559846, Chocobooks is categorised as a Private Limited Company located in Cirrus Building, 6 International Avenue A B Z Business Park, Aberdeen AB21 0BH. The company's SIC and NACE codes are 47910 which stands for Retail sale via mail order houses or via Internet. The most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-03-07.

This company has 1 managing director presently running the limited company, namely Alexis B. who has been carrying out the director's obligations since March 8, 2017. This limited company had been directed by Thomas M. up until two years ago. What is more another director, specifically Claire M. quit in 2018.

Alexis B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alexis B.

Role: Director

Appointed: 24 February 2022

Latest update: 18 January 2024

People with significant control

Alexis B.
Notified on 27 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alexandria
Address: 249 Avenue Lacassagne, Lyon, 69003, France
Legal authority French Commercial Code
Legal form Sas
Country registered France
Place registered France Companies Registry
Registration number 815 379 490
Notified on 27 February 2018
Ceased on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire M.
Notified on 8 March 2017
Ceased on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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