RADEKS CHOCOLATE LTD

RADEKS CHOCOLATE LTD is an active private limited company, incorporated on 19 March 2020. The nature of the business is Manufacture of cocoa and chocolate confectionery. The company's registered office is on Clay Hill, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RADEKS CHOCOLATE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 4-5
Address Line 2	5-7 CLAY HILL
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS5 7ES

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	16/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From incorporation onwards:

RADEKS CHOCOLATE LTD

Directors

(The company's officers)

MR RADOSLAW PAWEL DITRYCH

(~43 year old Polish national)

UNITS 4-5 5-7 CLAY HILL, BRISTOL, BS5 7ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2020

MR JOSEPH LOUVAINE MCDONNELL

(~29 year old British national)

UNITS 10 & 11 5-7 CLAY HILL, BRISTOL, BS5 7ES, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2020

Shareholders

(Persons of Significant Control)

Mr Radoslaw Pawel Ditrych

(~43 year old Polish national)

Units 4-5, 5-7 Clay Hill, Bristol, BS5 7ES, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/03/2020

Mr Joseph Joshua Louvaine Watkins Mcdonnell

(~29 year old British national)

120, Bloy Street, Bristol, BS5 6BA, England

Owns between 75% and 100% of the shares.

Notified on 19/03/2020

Source: Companies House

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)