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Company Information for PRETZEL LOGIC UK LIMITED
SEARSON HOUSE 8 SEARSON CLOSE, TALLINGTON, STAMFORD, LINCOLNSHIRE, PE9 4RF,
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Company Registration Number
 07698418 Private Limited Company
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Company Overview
About Pretzel Logic Uk Ltd
PRETZEL LOGIC UK LIMITED was founded on 2011-07-08 and has its registered office in Stamford. The organisation's status is listed as "Active". Pretzel Logic Uk Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| PRETZEL LOGIC UK LIMITED | |
| Legal Registered Office | |
| SEARSON HOUSE 8 SEARSON CLOSE TALLINGTON STAMFORD LINCOLNSHIRE PE9 4RF Other companies in PE9 | |
Filing Information
| Company Number | 07698418 | |
|---|---|---|
| Company ID Number | 07698418 | |
| Date formed | 2011-07-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 08/07/2015 | |
| Return next due | 05/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 10:55:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRETZEL LOGIC UK LIMITED
|
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Is this data useful to you?
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Company Officers of PRETZEL LOGIC UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT GRANICZ |
||
STREETS FINANCIAL CONSULTING PLC |
||
ROBERT TAMAS GRANICZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET GRANICZ |
Director | ||
ROBERT TAMAS GRANICZ |
Director | ||
DANIEL JAMES HILDRED |
Director | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Ms Sonia Pau on 2024-12-17 | ||
| SECRETARY'S DETAILS CHNAGED FOR MS SONIA PAU on 2024-12-17 | ||
| CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES | ||
| Change of details for Mr Robert Tamas Granicz as a person with significant control on 2024-03-20 | ||
| Termination of appointment of Robert Tamas Granicz on 2023-11-15 | ||
| Director's details changed for Ms Sonia Pau on 2024-03-20 | ||
| Director's details changed for Mr Robert Tamas Granicz on 2024-03-20 | ||
| SECRETARY'S DETAILS CHNAGED FOR MS SONIA PAU on 2024-03-20 | ||
| REGISTERED OFFICE CHANGED ON 25/03/24 FROM Blue Bell House 9 High Street Collyweston Stamford PE9 3PW England | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MS SONIA PAU | ||
| APPOINTMENT TERMINATED, DIRECTOR JIMMY YANG DRIGGERS | ||
| CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
| Appointment of Ms Sonia Pau as company secretary on 2023-05-01 | ||
| Change of details for Mr Robert Tamas Granicz as a person with significant control on 2023-03-22 | ||
| Change of details for Mr Robert Tamas Granicz as a person with significant control on 2023-03-22 | ||
| SECRETARY'S DETAILS CHNAGED FOR ROBERT GRANICZ on 2023-03-22 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR JIMMY YANG DRIGGERS | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076984180002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 08/07/2018 | |
| CS01 | Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 06/03/2019. | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Robert Tamas Granicz as a person with significant control on 2018-01-25 | |
| PSC07 | CESSATION OF ROBERT TAMAS GRANICZ AS A PSC | |
| PSC07 | CESSATION OF PRETZEL LOGIC 1 LLLP AS A PSC | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | Sub-division of shares on 2018-01-25 | |
| RES13 | SUB DIVSION OF SHARES 25/01/2018 | |
| RES01 | 25/01/2018 | |
| RES12 | Resolution of varying share rights or name | |
| AP04 | Appointment of Streets Financial Consulting Plc as company secretary on 2018-01-15 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TAMAS GRANICZ | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM 3 Back Lane Collyweston Stamford Lincolnshire PE9 3PJ | |
| CH01 | Director's details changed for Mr Robert Granicz on 2017-02-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT GRANICZ on 2017-02-21 | |
| CH01 | Director's details changed for Mr Robert Granicz on 2017-02-21 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRANICZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRANICZ | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GRANICZ | |
| AP03 | SECRETARY APPOINTED ROBERT GRANICZ | |
| AR01 | 08/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 08/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 22 PETERBOROUGH ROAD WANSFORD PETERBOROUGH PE8 6JN UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANICZ | |
| SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 2 | |
| RES01 | ADOPT ARTICLES 05/12/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAMAS GRANICZ / 16/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRANICZ / 16/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRANICZ / 16/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAMAS GRANICZ / 16/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS GRANICZ / 09/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS GRANICZ / 09/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED ROBERT THOMAS GRANICZ | |
| AP01 | DIRECTOR APPOINTED MARGARET GRANICZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDRED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to PRETZEL LOGIC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PRETZEL LOGIC UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 PRETZEL LOGIC UK LIMITED
Intangible Assets
Patents
We have not found any records of PRETZEL LOGIC UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRETZEL LOGIC UK LIMITED
Income
Government Income
We have not found government income sources for PRETZEL LOGIC UK LIMITED. 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as PRETZEL LOGIC UK LIMITED are:
| YUM LIMITED | £ 13,230 |
| EGYPTIAN HOUSE LTD | £ 4,650 |
| FAIT MAISON LIMITED | £ 603 |
| CRUMBS LTD | £ 600 |
| SWICH (UK) LIMITED | £ 589 |
| FRYDAYS LIMITED | £ 170 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
Outgoings
Business Rates/Property Tax
No properties were found where PRETZEL LOGIC UK LIMITED 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 PRETZEL LOGIC UK LIMITED 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 PRETZEL LOGIC UK LIMITED 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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