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Choc Box Investments (1) Limited

Choc Box Investments (1) Limited is an active company incorporated on 22 June 2022 with the registered office located in London, Greater London. Choc Box Investments (1) Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Compulsory strike-off was discontinued 2 months ago
Company No
14188887
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Kings Avenue
London
N21 3NA
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was Nicolas & Co Solicitors Limited 10-12 Bourlet Close London W1W 7BR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • HR Manager • Ukrainian • Lives in Ukraine • Born in Aug 1991
Director • Managing Director • British • Lives in UK • Born in Jul 1983
Director • HR Manager • Indian • Lives in Ukraine • Born in Apr 1971
Ac London Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Choc Box Investments (2) Limited
Mason Quincey and Barak Aga are mutual people.
Active
Mas Contracting Limited
Mason Quincey is a mutual person.
Active
Mas Ig SPV3 Limited
Mason Quincey is a mutual person.
Active
Caspian View Management Company Limited
Mason Quincey is a mutual person.
Active
Maja Real Estate Limited
Mason Quincey is a mutual person.
Active
ACP (Billericay) Limited
Mason Quincey is a mutual person.
Active
The Railstore (Billericay) Management Company Ltd
Mason Quincey is a mutual person.
Active
4Q Capital Limited
Mason Quincey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £1.03M (+102500000%)
Total Liabilities
-£1.08M
Increased by £1.08M (%)
Net Assets
-£52.89K
Decreased by £52.89K (-5289000%)
Debt Ratio (%)
105%
Increased by 105.16% (%)
Latest Activity
New Charge Registered
1 Month Ago on 29 Sep 2025
Barak Aga Appointed
1 Month Ago on 4 Sep 2025
Natalia Bas Resigned
1 Month Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Micro Accounts Submitted
2 Months Ago on 23 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mason Quincey (PSC) Resigned
8 Months Ago on 20 Feb 2025
Ac London Properties Ltd (PSC) Appointed
8 Months Ago on 20 Feb 2025
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Documents
Registration of charge 141888870001, created on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Barak Aga as a director on 4 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Natalia Bas as a director on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Nicolas & Co Solicitors Limited 10-12 Bourlet Close London W1W 7BR to 1 Kings Avenue London N21 3NA on 28 August 2025
Submitted on 28 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 23 Aug 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 24 Jun 2025
Notification of Ac London Properties Ltd as a person with significant control on 20 February 2025
Submitted on 13 Jun 2025
Cessation of Mason Quincey as a person with significant control on 20 February 2025
Submitted on 13 Jun 2025
Repayment History
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