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Onechocolate Communications Limited

Onechocolate Communications Limited is an active company incorporated on 17 January 2006 with the registered office located in London, Greater London. Onechocolate Communications Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05678664
Private limited company
Age
19 years
Incorporated 17 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Blue Fin Building
110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 100 Leman Street 3rd Floor London E1 8GH United Kingdom
Telephone
02074370227
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1966
Director • American • Lives in United States • Born in May 1962
Stagwell INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.99K
Decreased by £8.52K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Decreased by £861.23K (-15%)
Total Liabilities
-£2.05M
Decreased by £892.59K (-30%)
Net Assets
£2.96M
Increased by £31.35K (+1%)
Debt Ratio (%)
41%
Decreased by 9.21% (-18%)
Latest Activity
Lee Associates (Secretaries) Limited Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Stagwell Inc. (PSC) Appointed
4 Years Ago on 3 Aug 2021
Mdc Partners Uk Holdings Limited (PSC) Resigned
4 Years Ago on 3 Aug 2021
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Documents
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 23 April 2025
Submitted on 25 Apr 2025
Notification of Stagwell Inc. as a person with significant control on 3 August 2021
Submitted on 29 Jan 2025
Cessation of Mdc Partners Uk Holdings Limited as a person with significant control on 3 August 2021
Submitted on 29 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 100 Leman Street 3rd Floor London E1 8GH United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from The Brassworks 32 York Way London N1 9AB England to 100 Leman Street 3rd Floor London E1 8GH on 7 June 2023
Submitted on 7 Jun 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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