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Italian Bear Chocolate Limited

Italian Bear Chocolate Limited is an active company incorporated on 27 November 2012 with the registered office located in London, Greater London. Italian Bear Chocolate Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08308535
Private limited company
Age
12 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
41 Broadwick Street
London
W1F 9QL
Same address for the past 10 years
Telephone
020 74371584
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • Italian • Lives in England • Born in Oct 1966
PSC • Director • Italian • Lives in England • Born in Oct 1967
Anna World Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gea World UK Limited
Riccardo Calleri is a mutual person.
Active
Callerigroup UK Limited
Riccardo Calleri is a mutual person.
Active
Anna World Ltd
Riccardo Calleri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£552.3K
Increased by £156.46K (+40%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 2 (+4%)
Total Assets
£814.08K
Increased by £141.43K (+21%)
Total Liabilities
-£547.83K
Increased by £87.15K (+19%)
Net Assets
£266.24K
Increased by £54.28K (+26%)
Debt Ratio (%)
67%
Decreased by 1.19% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
2 Months Ago on 3 Sep 2025
Charge Satisfied
2 Months Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Riccardo Calleri (PSC) Appointed
9 Months Ago on 16 Jan 2025
Mr Riccardo Calleri Appointed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Anna World Ltd (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notification of Riccardo Calleri as a person with significant control on 16 January 2025
Submitted on 18 Sep 2025
Appointment of Mr Riccardo Calleri as a director on 16 January 2025
Submitted on 18 Sep 2025
Satisfaction of charge 083085350002 in full
Submitted on 3 Sep 2025
Satisfaction of charge 083085350001 in full
Submitted on 3 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Anna World Ltd as a person with significant control on 6 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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