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Home > England & Wales Companies > STICHTING PRIORITEIT THEOBROMA LTD.
Company Information for

STICHTING PRIORITEIT THEOBROMA LTD.

55, 10 FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
07253493
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stichting Prioriteit Theobroma Ltd.
STICHTING PRIORITEIT THEOBROMA LTD. was founded on 2010-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stichting Prioriteit Theobroma Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STICHTING PRIORITEIT THEOBROMA LTD.
 
Legal Registered Office
55, 10 FLOOR
OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in W1J
 
Filing Information
Company Number 07253493
Company ID Number 07253493
Date formed 2010-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 06:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STICHTING PRIORITEIT THEOBROMA LTD.
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Company Officers of STICHTING PRIORITEIT THEOBROMA LTD.

Current Directors
Officer Role Date Appointed
IMOGEN CHOPRA
 Company Secretary 2013-07-22
RAMON MARIA ESTEVE-CREIXELL
 Director 2014-06-10
ALAIN PHILIPPE PONCELET
 Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IVON ALEXANDER GOWER
 Director 2013-06-28 2014-05-23
PAULUS JOHANNES MARIA LAMMERS
 Director 2010-09-17 2014-05-23
DAVID PAUL TREGAR
 Director 2013-06-28 2014-05-23
PETER MATTHIAS BORMANN
 Company Secretary 2010-05-13 2013-06-14
PETER MATTHIAS BORMANN
 Director 2012-12-06 2013-06-14
RICHARD IGNATIUS RYAN
 Director 2010-09-17 2012-12-05
PETER MATTHIAS BORMANN
 Director 2010-05-13 2010-09-17
ANTHONY WILLIAM EDWARD VENABLES
 Director 2010-05-13 2010-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAIN PHILIPPE PONCELET ARL COMMODITIES LIMITED Director 2017-12-21 CURRENT 2013-09-13 Active
ALAIN PHILIPPE PONCELET ECOM AGROTRADE HOLDINGS LIMITED Director 2014-10-09 CURRENT 2014-05-14 Active - Proposal to Strike off
ALAIN PHILIPPE PONCELET SOURCE TRUST Director 2014-06-23 CURRENT 2009-08-24 Active
ALAIN PHILIPPE PONCELET ARMAJARO COFFEE LIMITED Director 2014-04-02 CURRENT 2002-10-09 Active
ALAIN PHILIPPE PONCELET ECOM AGROTRADE LIMITED Director 2013-11-12 CURRENT 1998-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;EUR 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-10-03AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-07-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-04CH01Director's details changed for Alain Philippe Poncelet on 2016-02-04
2015-08-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;EUR 1
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM 65 Curzon Street 6Th Floor London W1J 8PE
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;EUR 1
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MR RAMON MARIA ESTEVE-CREIXELL
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AP01DIRECTOR APPOINTED ALAIN PONCELET
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWER
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAULUS LAMMERS
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR
2013-07-22AP03Appointment of Imogen Chopra as company secretary
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-28AP01DIRECTOR APPOINTED MR DAVID PAUL TREGAR
2013-06-28AP01DIRECTOR APPOINTED MR RICHARD IVON ALEXANDER GOWER
2013-06-25TM02APPOINTMENT TERMINATED, SECRETARY PETER BORMANN
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN
2013-06-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-06AP01DIRECTOR APPOINTED MR PETER MATTHIAS BORMANN
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN
2012-05-14AR0113/05/12 FULL LIST
2012-01-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-13AR0113/05/11 FULL LIST
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS
2010-09-17AP03SECRETARY APPOINTED MR PETER MATTHIAS BORMANN
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VENABLES
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN
2010-09-17AP01DIRECTOR APPOINTED MR PAULUS JOHANNES MARIA LAMMERS
2010-09-17AP01DIRECTOR APPOINTED MR RICHARD IGNATIUS RYAN
2010-06-17AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2010-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STICHTING PRIORITEIT THEOBROMA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STICHTING PRIORITEIT THEOBROMA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STICHTING PRIORITEIT THEOBROMA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STICHTING PRIORITEIT THEOBROMA LTD.

Intangible Assets
Patents
We have not found any records of STICHTING PRIORITEIT THEOBROMA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STICHTING PRIORITEIT THEOBROMA LTD.
Trademarks
We have not found any records of STICHTING PRIORITEIT THEOBROMA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STICHTING PRIORITEIT THEOBROMA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STICHTING PRIORITEIT THEOBROMA LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STICHTING PRIORITEIT THEOBROMA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STICHTING PRIORITEIT THEOBROMA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STICHTING PRIORITEIT THEOBROMA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1RX