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Home > England & Wales Companies > ETHOS FOODS (UK) LIMITED
Company Information for

ETHOS FOODS (UK) LIMITED

ELSIE WHITELEY INNOVATION CENTRE ,OFFICE 1, HOPWOOD LANE, HALIFAX, HX1 5ER,
Company Registration Number
08690020
Private Limited Company
Active

Company Overview

About Ethos Foods (uk) Ltd
ETHOS FOODS (UK) LIMITED was founded on 2013-09-13 and has its registered office in Halifax. The organisation's status is listed as "Active". Ethos Foods (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
ETHOS FOODS (UK) LIMITED
 
Legal Registered Office
ELSIE WHITELEY INNOVATION CENTRE ,OFFICE 1
HOPWOOD LANE
HALIFAX
HX1 5ER
Other companies in W1J
 
Filing Information
Company Number 08690020
Company ID Number 08690020
Date formed 2013-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178972640  
Last Datalog update: 2024-10-05 15:33:43
Primary Source:Companies House
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Company Officers of ETHOS FOODS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KASHIF RAZA AKRAM
 Director 2016-08-04
SUNDIP BHUNDIA
 Director 2013-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA MARIE KRUGER
 Director 2013-09-13 2016-08-04
CHARLES PAUL OAK
 Director 2015-05-01 2016-05-01
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2013-09-13 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASHIF RAZA AKRAM ETHOS FOODS (SAH) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
KASHIF RAZA AKRAM KRA ACCOUNTANTS LIMITED Director 2015-01-01 CURRENT 2014-10-21 Active
KASHIF RAZA AKRAM WORLD GOURMET RESTAURANTS LIMITED Director 2015-01-01 CURRENT 2009-12-16 Active
SUNDIP BHUNDIA ETHOS FOODS (SAH) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
SUNDIP BHUNDIA CENTRAL EUROPE INDUSTRIES PLC Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-11-07

More director information

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.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-07PSC07CESSATION OF KASHIF AKRAM AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHIF AKRAM
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Elsie Whiteley Innovation Centre Office 1, C/O Kra Accountants Ltd Hopwood Lane Halifax West Yorkshire HX1 5ER United Kingdom
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CH01Director's details changed for Mr Kashif Akram on 2020-10-15
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 48 Eastcastle Street Fitzrovia London W1W 8DX
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-11CH01Director's details changed for Mr Sundip Bhundia on 2019-05-01
2020-04-03PSC04Change of details for Mr Sundip Bhundia as a person with significant control on 2020-03-19
2020-04-03CH01Director's details changed for Mr Sundip Bhundia on 2020-03-19
2020-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDIP BHUNDIA
2020-02-26PSC07CESSATION OF EDMOND KATRI AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHIF AKRAM
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-26CH01Director's details changed for Mr Kashif Raza Akram on 2018-10-26
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1226395
2017-11-27SH0118/10/17 STATEMENT OF CAPITAL GBP 1226395
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08CH01Director's details changed for Mr Kashif Raza Akram on 2016-11-01
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 850000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MR KASHIF RAZA AKRAM
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA MARIE KRUGER
2016-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUL OAK
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 850000
2015-09-29AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-28AP01DIRECTOR APPOINTED MR CHARLES PAUL OAK
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP BHUNDIA / 01/12/2014
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MARIE KRUGER / 01/12/2014
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 38 Berkeley Square Mayfair London W1J 5AE
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 850000
2014-11-05SH0127/10/14 STATEMENT OF CAPITAL GBP 850000
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MARIE KRUGER / 13/09/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP BHUNDIA / 13/09/2014
2014-09-29AR0113/09/14 FULL LIST
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MARIE KRUGER / 13/09/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MARIE KRUGER / 13/09/2014
2014-09-16SH0104/09/14 STATEMENT OF CAPITAL GBP 800000
2014-07-08SH0102/07/14 STATEMENT OF CAPITAL GBP 750000
2014-02-26SH0121/02/14 STATEMENT OF CAPITAL GBP 650000
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2013-11-14AA01CURREXT FROM 30/09/2013 TO 31/03/2014
2013-09-24AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2013-09-13AA01CURRSHO FROM 30/09/2014 TO 30/09/2013
2013-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ETHOS FOODS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ETHOS FOODS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHOS FOODS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ETHOS FOODS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ETHOS FOODS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHOS FOODS (UK) LIMITED
Trademarks
We have not found any records of ETHOS FOODS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHOS FOODS (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 (56101 - Licensed restaurants) as ETHOS FOODS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETHOS FOODS (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 ETHOS FOODS (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 ETHOS FOODS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode HX1 5ER