General information

Name:

Chocob Rewards Limited

Office Address:

15 Neptune Court Vanguard Way CF24 5PJ Cardiff

Number: 14908061

Incorporation date: 2023-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chocob Rewards Ltd has existed in the UK for two years. Registered with number 14908061 in the year 2023, the company have office at 15 Neptune Court, Cardiff CF24 5PJ. The firm name change from Ee Twosp to Chocob Rewards Ltd took place on Thursday 7th September 2023. The enterprise's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management.

According to the official data, the following limited company is governed by just one managing director: Ethen P., who was arranged to perform management duties on Monday 3rd July 2023. Since June 2023 Aadil I., had been fulfilling assigned duties for this limited company up to the moment of the resignation in July 2023. Another limited company has been appointed as one of the directors of this company: Ee Facilities Management Limited.

  • Previous company's names
  • Chocob Rewards Ltd 2023-09-07
  • Ee Twosp Ltd 2023-06-01

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 31 August 2023

Address: Vanguard Way, Cardiff, CF24 5PJ, Wales

Latest update: 15 March 2025

Ethen P.

Role: Director

Appointed: 03 July 2023

Latest update: 15 March 2025

People with significant control

The companies with significant control over this firm are: Ee Facilities Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Neptune Court, Vanguard Way, CF24 5PJ.

Ee Facilities Management Limited
Address: 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 4 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aadil I.
Notified on 1 June 2023
Ceased on 4 July 2023
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 01 March 2025
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2023
End Date For Period Covered By Report 30 June 2024

Company filings

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sun, 30th Jun 2024 (AA)
filed on: 23rd, December 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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