By when must TONY'S CHOCOLONELY LTD's directors verify their identity with Companies House?

Directors of TONY'S CHOCOLONELY LTD must verify their identity with Companies House by 2026-09-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of TONY'S CHOCOLONELY LTD's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TONY'S CHOCOLONELY LTD

11565535 · Ltd · 8 years old

Rosedale Studios, Richmond, TW9 2SX

SIC 46360

Companies House data checked 4 October 2026

Type

Ltd

Incorporated

2018

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for TONY'S CHOCOLONELY LTD (ECCTA)

Directors of TONY'S CHOCOLONELY LTD must verify their identity by 2026-09-25.

Directors

0 verified · 4 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BALTUSSEN, Pascaldirectorsince 2022-10-01

GREENSMITH, Ben Pauldirectorsince 2018-09-12

HUIJ, Jan Hendrik Adrianus, Mr.directorsince 2021-05-01

LAMONT, Douglas Rossdirectorsince 2022-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

THE BRITISH SOFT DRINKS ASSOCIATION LIMITEDactivevia LAMONT, Douglas Ross (former)

THE INNOCENT FOUNDATIONactivevia LAMONT, Douglas Ross (former)

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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