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Theobroma Systems Limited

Theobroma Systems Limited is a converted/closed company incorporated on 5 May 2006 with the registered office located in London, City of London. Theobroma Systems Limited was registered 19 years ago.
Status
Converted/closed
Company No
05808012
Converted / closed
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2018 (12 months)
Next accounts for period 22 January 2026
Due by 22 January 2026 (56 years remaining)
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Self Employed • Austrian • Born in Apr 1978 • Lives in Austria
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£1.15K
Increased by £1 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£624.86K
Decreased by £3.8K (-1%)
Total Liabilities
-£13.43K
Increased by £79 (+1%)
Net Assets
£611.43K
Decreased by £3.88K (-1%)
Debt Ratio (%)
2%
Increased by 0.03% (+1%)
Latest Activity
Full Accounts Submitted
6 Years Ago on 6 Sep 2019
Accounting Period Shortened
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 28 Jun 2019
Full Accounts Submitted
7 Years Ago on 17 Aug 2018
Dr Philipp Rudolf Tomsich Details Changed
7 Years Ago on 21 Jun 2018
Confirmation Submitted
7 Years Ago on 17 May 2018
Confirmation Submitted
8 Years Ago on 6 Jul 2017
Small Accounts Submitted
8 Years Ago on 29 Jun 2017
Philipp Rudolf Tomsich (PSC) Appointed
8 Years Ago on 18 May 2017
Dr Philipp Rudolf Tomsich Details Changed
8 Years Ago on 17 May 2017
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Documents
Miscellaneous
Submitted on 18 Dec 2019
Miscellaneous
Submitted on 18 Dec 2019
Miscellaneous
Submitted on 24 Sep 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 6 Sep 2019
Confirmation statement made on 5 May 2019 with updates
Submitted on 28 Jun 2019
Previous accounting period shortened from 30 September 2018 to 29 September 2018
Submitted on 28 Jun 2019
Total exemption full accounts made up to 30 September 2017
Submitted on 17 Aug 2018
Director's details changed for Dr Philipp Rudolf Tomsich on 21 June 2018
Submitted on 16 Aug 2018
Notification of Philipp Rudolf Tomsich as a person with significant control on 18 May 2017
Submitted on 25 Jun 2018
Confirmation statement made on 5 May 2018 with updates
Submitted on 17 May 2018
Repayment History
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