The Raw Chocolate Company Limited
- Company number
- 11484261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2018
- Nature of business
- Manufacture of cocoa and chocolate confectionery
Registered office
Previous names
- Bpt101 Limited (until 29 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERETZ, Yoav | Director | 6 Mar 2023 | |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 25 Jul 2018 | 6 Mar 2023 |
| HYMAN, Harry Abraham | Director | 25 Jul 2018 | 6 Mar 2023 |
| JACKMAN, Emma Joanne | Director | 21 Aug 2018 | 1 Sep 2022 |
| HALL, Charles | Director | 25 Jul 2018 | 30 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adar Chocolates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2023 | |
| Fortissimo Chocolates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2018 | 6 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £50,908 | - | 1 |
| 31 Dec 2024 | £251,349 | - | 1 |
| 31 Dec 2023 | £250,523 | - | 0 |
| 31 Dec 2022 | £191,836 | - | 0 |
| 31 Dec 2021 | - | £214 | 0 |
| 31 Dec 2020 | -£126,913 | £2,689 | 10 |
| 31 Dec 2019 | -£96,895 | - | 10 |
Connections
Owned by
The Raw Chocolate Company Limited → Adar Chocolates Limited
Directors’ other companies
- PERETZ, Yoav - Director at 30-32 Ludgate Ltd
- PERETZ, Yoav - Director at Portal 21 Limited
Companies at the same address
- Edenstone 11 Limited (16621387)
- Portal 21 Limited (15778914)