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Ocelot Craft Chocolate Limited

Ocelot Craft Chocolate Limited is an active company incorporated on 1 September 2022 with the registered office located in Dundee, City of Dundee. Ocelot Craft Chocolate Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC743088
Private limited company
Scottish Company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (4 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit K
Mid Wynd
Dundee
DD1 4JG
Scotland
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was 51 Lawmill Gardens St. Andrews Fife KY16 8QZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Dutch • Lives in Netherlands • Born in Jan 1983
Director • Commercial Director • Dutch • Lives in Netherlands • Born in Oct 1991
Director • Commercial Director • British • Lives in Scotland • Born in Jun 1985
Corinne Ingeborg Beatrice Koltes-Sulzer
PSC • Swiss • Lives in Switzerland • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Original Beans UK Limited
Mr Gijs Gijs Van Boxtel and Ms Sofie Coco Kommeren are mutual people.
Active
Ocelot Chocolate Ltd
Mr Matthew Broadbent is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.4K
Turnover
Unreported
Employees
7
Total Assets
£326.18K
Total Liabilities
-£452.39K
Net Assets
-£126.21K
Debt Ratio (%)
139%
Latest Activity
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Matthew Broadbent Appointed
1 Year 4 Months Ago on 30 Apr 2024
Jean Alison Mcnutt Resigned
1 Year 4 Months Ago on 30 Apr 2024
Ms Sofie Coco Kommeren Appointed
1 Year 4 Months Ago on 30 Apr 2024
Philipp Kauffmann Resigned
1 Year 4 Months Ago on 30 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
Mr Nigel Betts Appointed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 31 August 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Termination of appointment of Philipp Kauffmann as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Ms Sofie Coco Kommeren as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Jean Alison Mcnutt as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Matthew Broadbent as a director on 30 April 2024
Submitted on 1 May 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 15 Sep 2023
Registered office address changed from 51 Lawmill Gardens St. Andrews Fife KY16 8QZ Scotland to Unit K Mid Wynd Dundee DD1 4JG on 22 May 2023
Submitted on 22 May 2023
Appointment of Mr Nigel Betts as a secretary on 23 February 2023
Submitted on 27 Feb 2023
Repayment History
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