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Barnaby Chocolate Ltd

Barnaby Chocolate Ltd is an active company incorporated on 5 January 2023 with the registered office located in London, Greater London. Barnaby Chocolate Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14571998
Private limited company
Age
3 years
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (1 month ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
4 Upper St. Martin's Lane
London
WC2H 9NY
England
Address changed on 10 Mar 2025 (11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1990
Barnaby Goff
PSC • British • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Buns From Home Ltd
Barnaby Oliver Goff is a mutual person.
Active
Popin Tech Ltd
Barnaby Oliver Goff is a mutual person.
Active
Barnaby Chocolate Retail Ltd
Barnaby Oliver Goff is a mutual person.
Active
Barnaby Chocolate Ip Ltd
Barnaby Oliver Goff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£245.67K
Total Liabilities
-£399.25K
Net Assets
-£153.58K
Debt Ratio (%)
163%
Latest Activity
Confirmation Submitted
15 Days Ago on 28 Jan 2026
Registered Address Changed
11 Months Ago on 10 Mar 2025
Double Eight Hospitality Holdco Limited (PSC) Appointed
1 Year Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 1 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 26 Sep 2024
Mr Barnaby Goff Details Changed
1 Year 9 Months Ago on 14 May 2024
Barnaby Goff (PSC) Details Changed
1 Year 9 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 28 Jan 2026
Notification of Double Eight Hospitality Holdco Limited as a person with significant control on 1 February 2025
Submitted on 28 Jan 2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4 Upper St. Martin's Lane London WC2H 9NY on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 1 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Sub-division of shares on 18 July 2024
Submitted on 25 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 26 Sep 2024
Second filing of a statement of capital following an allotment of shares on 18 July 2024
Submitted on 2 Aug 2024
Repayment History
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