Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ONECHOCOLATE COMMUNICATIONS LIMITED
Company Information for

ONECHOCOLATE COMMUNICATIONS LIMITED

BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
Company Registration Number
05678664
Private Limited Company
Active

Company Overview

About Onechocolate Communications Ltd
ONECHOCOLATE COMMUNICATIONS LIMITED was founded on 2006-01-17 and has its registered office in London. The organisation's status is listed as "Active". Onechocolate Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONECHOCOLATE COMMUNICATIONS LIMITED
 
Legal Registered Office
BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
Other companies in W1D
 
Previous Names
GRANT BUTLER COOMBER LIMITED27/04/2010
Filing Information
Company Number 05678664
Company ID Number 05678664
Date formed 2006-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB882495480  
Last Datalog update: 2024-03-06 21:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONECHOCOLATE COMMUNICATIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ONECHOCOLATE COMMUNICATIONS LIMITED
The following companies were found which have the same name as ONECHOCOLATE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONECHOCOLATE COMMUNICATIONS FRANCE LIMITED PARK LODGE, RHOSDDU ROAD WREXHAM LL11 1NF Active Company formed on the 1996-02-15
ONECHOCOLATE COMMUNICATIONS USA LP Delaware Unknown
ONECHOCOLATE COMMUNICATIONS USA LP California Unknown

Company Officers of ONECHOCOLATE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROLYNE GRANT
Company Secretary 2006-01-17
JILL SUSAN COOMBER
Director 2006-01-17
SUSAN CAROLYNE GRANT
Director 2006-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM The Brassworks 32 York Way London N1 9AB England
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2021-08-13AP01DIRECTOR APPOINTED MS SANDY BEASLEY ROBERTS
2021-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-06-12AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROLYNE GRANT
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-30AP04Appointment of Lee Associates (Secretaries) Limited as company secretary on 2019-01-01
2019-01-30CH01Director's details changed for Mr David Doft on 2019-01-01
2019-01-30TM02Termination of appointment of Susan Carolyne Grant on 2019-01-01
2019-01-30AP01DIRECTOR APPOINTED MR DAVID ROSS
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JILL SUSAN COOMBER
2019-01-30PSC02Notification of Mdc Partners Uk Holdings Limited as a person with significant control on 2018-09-07
2019-01-29PSC07CESSATION OF SUSAN CAROLYNE GRANT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28PSC07CESSATION OF JILL SUSAN COOMBER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 10 Frith Street London W1D 3JF
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROLYNE GRANT / 25/06/2018
2018-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MS SUSAN CAROLYNE GRANT on 2018-06-25
2018-06-25PSC04Change of details for Ms Susan Carolyne Grant as a person with significant control on 2018-06-01
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROLYNE GRANT / 01/06/2018
2018-06-04PSC04Change of details for Ms Susan Carolyne Grant as a person with significant control on 2018-06-01
2018-06-04CH01Director's details changed for Ms Susan Carolyne Grant on 2018-06-01
2018-04-24PSC04Change of details for Ms Jill Susan Coomber as a person with significant control on 2017-11-01
2018-04-24CH01Director's details changed for Ms Jill Susan Coomber on 2017-11-01
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-05AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-23AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11CC04Statement of company's objects
2012-04-11RES01ADOPT ARTICLES 11/04/12
2012-01-23AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0117/01/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-25SH0129/04/10 STATEMENT OF CAPITAL GBP 2
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM WESTMINSTER HOUSE, KEW ROAD RICHMOND SURREY TW9 2ND
2010-04-27RES15CHANGE OF NAME 19/04/2010
2010-04-27CERTNMCOMPANY NAME CHANGED GRANT BUTLER COOMBER LIMITED CERTIFICATE ISSUED ON 27/04/10
2010-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-15AR0117/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYNE GRANT / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL SUSAN COOMBER / 15/02/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-02-17225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONECHOCOLATE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONECHOCOLATE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-08-10 Outstanding INVESTEC TRUSTEE BVI LIMITED
Intangible Assets
Patents
We have not found any records of ONECHOCOLATE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

ONECHOCOLATE COMMUNICATIONS LIMITED owns 2 domain names.

onechocolatecomms.co.uk   1chocolate.co.uk  

Trademarks
We have not found any records of ONECHOCOLATE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONECHOCOLATE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONECHOCOLATE COMMUNICATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ONECHOCOLATE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONECHOCOLATE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONECHOCOLATE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3