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FIFTH DIMENSION CHOCOLATES LTD

FIFTH DIMENSION CHOCOLATES LTD is an active private limited company, incorporated on 6 June 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, Beaconsfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FIFTH DIMENSION CHOCOLATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08558103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 155 STATION ROAD
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
PostcodeHP9 1QL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
FIFTH DIMENSION CHOCOLATES LTD

Directors

(The company's officers)
ALBERT CHAU
(~54 year old British national)
7 THE CHASE, UXBRIDGE, MIDDLESEX, UB10 8SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2013
MR RUSSELL JOHN PULLAN
(~60 year old British national)
7 THE CHASE, ICKENHAM, UXBRIDGE, UB10 8SR, ENGLAND
  • Current Director
  • Gives occupation as CHOCOLATIER
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2013

Shareholders

(Persons of Significant Control)
Mr Russell John Pullan
(~60 year old British national)
7, The Chase, Uxbridge, Middlesex, UB10 8SR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Albert Chau
(~54 year old British national)
7, The Chase, Uxbridge, Middlesex, UB10 8SR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ALBERT CHAU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIFTH DIMENSION CHOCOLATES LTD: Maps

Maps show the location of the postcode of the registered office, HP9 1QL.

Map of FIFTH DIMENSION CHOCOLATES LTD at local scale
Map of FIFTH DIMENSION CHOCOLATES LTD at local scale
Map of FIFTH DIMENSION CHOCOLATES LTD at district scale
Map of FIFTH DIMENSION CHOCOLATES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1QL

Other companies with registered offices in HP9 1QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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