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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.
Watch Company
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 Sep
⟶
31 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)
Learn more about Ocelot Craft Chocolate Limited
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
Companies in DD1 4JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gijs Gijs Van Boxtel
Director • Finance Director • Dutch • Lives in Netherlands • Born in Jan 1983
Ms Sofie Coco Kommeren
Director • Commercial Director • Dutch • Lives in Netherlands • Born in Oct 1991
Mr Matthew Broadbent
Director • Commercial Director • British • Lives in Scotland • Born in Jun 1985
Mr Nigel Betts
Secretary
Corinne Ingeborg Beatrice Koltes-Sulzer
PSC • Swiss • Lives in Switzerland • Born in Aug 1955
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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