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THEOBROMA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theobroma Group Limited. The company was founded 7 years ago and was given the registration number 10425608. The firm's registered office is in BATH. You can find them at Theobroma Group Limited Unit 5, Burton Street, Bath, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:THEOBROMA GROUP LIMITED
Company Number:10425608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Theobroma Group Limited Unit 5, Burton Street, Bath, United Kingdom, BA1 1BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Burton Street, Bath, United Kingdom, BA1 1BN

Director13 October 2016Active
C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN

Corporate Secretary13 October 2016Active

People with Significant Control

Mrs Patrica Maufras Du Chatellier
Notified on:13 October 2016
Status:Active
Date of birth:December 1963
Nationality:French
Country of residence:United Kingdom
Address:Unit 5, Burton Street, Bath, United Kingdom, BA1 1BN
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-08Dissolution

Dissolution application strike off company.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-12-14Officers

Termination secretary company with name termination date.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Change person director company with change date.

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2017-02-20Officers

Change person director company with change date.

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2016-12-15Capital

Capital allotment shares.

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2016-12-15Capital

Capital allotment shares.

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2016-10-13Incorporation

Incorporation company.

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