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AGP Chocolates Ltd

Private Limited Company

AGP Chocolates Ltd
1st Floor New Covent Garden Market
Food Exchange - Mission Kitchen
London
SW8 5EL
Company NameAGP Chocolates Ltd
Company StatusActive
Company Number11511868
Incorporation Date10 August 2018 (5 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameThe Peppers Shop Ltd
Current DirectorsGiuliana Andrea De Salvo and Afonso Pimenta Maranhao Faria
Business IndustryManufacturing
Business ActivityManufacture of Cocoa and Chocolate Confectionery
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August
Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Contact

Registered Address1st Floor New Covent Garden Market
Food Exchange - Mission Kitchen
London
SW8 5EL
Shared Address This company doesn't share its address with any other companies
ConstituencyBattersea
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 August
CategoryTotal Exemption Full
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Director Overview

Current

2

Retired

Closed

Classifications

SIC IndustryManufacturing
SIC 2003 (1584)Manufacture cocoa, chocolate, confectionery
SIC 2007 (10821)Manufacture of cocoa and chocolate confectionery
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5224)Retail bread, cakes, confectionery
SIC 2007 (47240)Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5261)Retail sale via mail order houses
SIC 2007 (47910)Retail sale via mail order houses or via Internet
SIC IndustryAccommodation and food service activities
SIC 2003 (5552)Catering
SIC 2007 (56210)Event catering activities

Event History

12 February 2024Company name changed the peppers shop LTD\certificate issued on 12/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-09
9 February 2024Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor New Covent Garden Market Food Exchange - Mission Kitchen London SW8 5EL on 9 February 2024
9 February 2024Confirmation statement made on 9 February 2024 with updates
17 August 2023Confirmation statement made on 9 August 2023 with no updates
26 May 2023Total exemption full accounts made up to 31 August 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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