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Pretzel Logic Uk Limited STAMFORD

Founded in 2011, Pretzel Logic Uk, classified under reg no. 07698418 is an active company. Currently registered at Blue Bell House 9 High Street PE9 3PW, Stamford the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Sonia P. and Robert G.. In addition 2 active secretaries, Sonia P. and Robert G. were appointed. As of 15 May 2024, there were 4 ex directors - Jimmy D., Robert G. and others listed below. There were no ex secretaries.

Pretzel Logic Uk Limited Address / Contact

Office Address Blue Bell House 9 High Street
Office Address2 Collyweston
Town Stamford
Post code PE9 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07698418
Date of Incorporation Fri, 8th Jul 2011
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Sonia P.

Position: Director

Appointed: 15 November 2023

Sonia P.

Position: Secretary

Appointed: 01 May 2023

Cambridge Financial Consulting Limited

Position: Corporate Secretary

Appointed: 15 January 2018

Robert G.

Position: Director

Appointed: 01 January 2014

Robert G.

Position: Secretary

Appointed: 01 January 2014

Jimmy D.

Position: Director

Appointed: 03 March 2023

Resigned: 29 August 2023

Robert G.

Position: Director

Appointed: 07 November 2011

Resigned: 29 February 2012

Margaret G.

Position: Director

Appointed: 10 August 2011

Resigned: 28 August 2015

Daniel H.

Position: Director

Appointed: 08 July 2011

Resigned: 10 August 2011

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 08 July 2011

Resigned: 10 August 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Robert G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Robert G. This PSC owns 25-50% shares. The third one is Pretzel Logic 1 Lllp, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a lllp", owns 25-50% shares. This PSC , owns 25-50% shares.

Robert G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert G.

Notified on 7 July 2016
Ceased on 7 July 2016
Nature of control: 25-50% shares

Pretzel Logic 1 Lllp

Northern Trust Building 901 Venetia Bay Boulevard, Suite 350, Venice, Florida, Usa

Legal authority United States Commercial Law
Legal form Lllp
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand82 23335 719143 762234 04162 25925 045
Current Assets203 393151 470285 049387 465210 164181 977
Debtors107 29399 993128 485131 518130 681133 681
Net Assets Liabilities302 768299 369174 958241 716312 555350 293
Other Debtors103 72784 502128 485131 518130 681133 681
Property Plant Equipment418 450525 094457 025448 430408 129452 114
Total Inventories13 86715 75812 80221 90617 22423 251
Other
Accumulated Amortisation Impairment Intangible Assets42 90350 21157 51965 89474 26982 644
Accumulated Depreciation Impairment Property Plant Equipment213 313289 978372 157458 280510 555585 730
Acquired Through Business Combinations Intangible Assets   -21 078  
Additions Other Than Through Business Combinations Intangible Assets 24 4134 47614 73227 69125 825
Additions Other Than Through Business Combinations Property Plant Equipment 183 30914 11077 52813 847120 810
Amounts Owed To Group Undertakings Participating Interests9 94482 47261 45022 44836 16279 666
Average Number Employees During Period252325232530
Bank Borrowings Overdrafts58 01158 01171 45486 987116 20036 488
Creditors153 773145 663302 508364 653259 229151 453
Disposals Decrease In Depreciation Impairment Property Plant Equipment    9051 155
Disposals Intangible Assets     32 787
Disposals Property Plant Equipment    1 8731 650
Fixed Assets553 228605 216534 015510 699489 714518 362
Future Minimum Lease Payments Under Non-cancellable Operating Leases670 332778 788600 037588 101435 954434 494
Increase Decrease Due To Transfers Between Classes Intangible Assets -71 761    
Increase From Amortisation Charge For Year Intangible Assets 7 3087 3088 3758 3758 375
Increase From Depreciation Charge For Year Property Plant Equipment 76 66582 17986 12353 18076 330
Intangible Assets134 47879 82276 99062 26981 58566 248
Intangible Assets Gross Cost177 381130 033134 509128 163155 854148 892
Investments300300-300   
Investments Fixed Assets300300    
Investments In Group Undertakings300300-300   
Net Current Assets Liabilities49 6205 807-17 45922 812-49 06530 524
Other Creditors2 1002 1733 5786 6825 04816 871
Other Taxation Social Security Payable3 4952 52422 56226 8007 46514 901
Property Plant Equipment Gross Cost631 763815 072829 182906 710918 6841 037 844
Taxation Including Deferred Taxation Balance Sheet Subtotal34 88128 3425 23328 26445 70445 405
Total Assets Less Current Liabilities602 848611 023516 556533 511440 649548 886
Trade Creditors Trade Payables80 22382 955204 914244 184130 51683 193
Trade Debtors Trade Receivables3 56615 491    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 25th, March 2024 		Free Download (9 pages)

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