Sofina Foods Limited. net worth, address, company information. Free

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Sofina Foods Limited (registration number 10664871) is a private limited company legally formed on 2017-03-10 in England. This firm has its registered office at C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE. Having undergone a change in 2021-11-15, the previous name this business used was Eight Fifty Food Group Limited. Sofina Foods Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Sofina Foods Limited
Number	10664871
Date of Incorporation:	2017-03-10
End of financial year:	31 March
Address:	C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Jonathan L. (appointed on 18 December 2023), Simon H. (appointment date: 18 December 2023). 1 secretary is also there: Daniel J. (appointed on 08 June 2023). The official register lists 2 persons of significant control, namely: Mehrdad L. has substantial control or influence, Element Uk Midco Limited is located at Norton Grove Industrial Estate, Hugden Way, Norton, YO17 9NE Malton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mehrdad L.

30 April 2021

Nature of control:	significiant influence or control

Element Uk Midco Limited

10 March 2017

Address	C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10664823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 24th, December 2023 \| accounts	Free Download (38 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 24th, December 2023 \| accounts	Free Download (38 pages)
(AP01) New director appointment on Monday 18th December 2023. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 18th December 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th December 2023. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 12th, December 2023 \| accounts	Free Download (103 pages)
(AP03) Appointment (date: Thursday 8th June 2023) of a secretary filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 8th June 2023 filed on: 8th, June 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 26th March 2022 filed on: 13th, January 2023 \| accounts	Free Download (36 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 13th, January 2023 \| accounts	Free Download (107 pages)
(TM01) Director's appointment was terminated on Monday 18th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 14th July 2022. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 18th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, November 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, November 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, November 2021 \| capital	Free Download (2 pages)
(SH19) 24818819.00 GBP is the capital in company's statement on Friday 19th November 2021 filed on: 19th, November 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 12/11/21 filed on: 19th, November 2021 \| insolvency	Free Download (2 pages)
(SH01) 24818819.00 GBP is the capital in company's statement on Friday 5th November 2021 filed on: 16th, November 2021 \| capital	Free Download (3 pages)
(CERTNM) Company name changed eight fifty food group LIMITEDcertificate issued on 15/11/21 filed on: 15th, November 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MA) Memorandum and Articles of Association filed on: 1st, November 2021 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, November 2021 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd October 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 22nd October 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, June 2021 \| capital	Free Download (4 pages)
(SH19) 24818818.00 GBP is the capital in company's statement on Monday 21st June 2021 filed on: 21st, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, June 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/06/21 filed on: 21st, June 2021 \| insolvency	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, June 2021 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(SH01) 24818818.00 GBP is the capital in company's statement on Friday 30th April 2021 filed on: 13th, May 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(CH01) On Thursday 14th January 2021 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(SH01) 24817818.00 GBP is the capital in company's statement on Monday 15th February 2021 filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
(SH01) 24127765.00 GBP is the capital in company's statement on Wednesday 23rd December 2020 filed on: 23rd, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 28th March 2020 filed on: 17th, December 2020 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, July 2020 \| resolution	Free Download (4 pages)
(SH01) 22952765.00 GBP is the capital in company's statement on Friday 3rd July 2020 filed on: 27th, July 2020 \| capital	Free Download (3 pages)
(CH01) On Monday 25th November 2019 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th November 2019. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th November 2019. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 30th September 2019 filed on: 30th, September 2019 \| resolution	Free Download (3 pages)
(AP03) Appointment (date: Friday 27th September 2019) of a secretary filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019 filed on: 27th, August 2019 \| accounts	Free Download (1 page)
(SH01) 21500001.00 GBP is the capital in company's statement on Thursday 4th July 2019 filed on: 29th, July 2019 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 29th December 2018 filed on: 6th, June 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Saturday 30th December 2017 filed on: 19th, September 2018 \| accounts	Free Download (21 pages)
(AD01) New registered office address C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE. Change occurred on Tuesday 13th June 2017. Company's previous address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom. filed on: 13th, June 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd May 2017. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 2nd May 2017. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 11th, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, March 2017 \| incorporation	Free Download (41 pages)

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