SOFINA FOODS LIMITED

		Registered address	Last known status	Formation date
	SOFINA FOODS INC. (Merged)	2900, 10180 - 101 STREET EDMONTON ALBERTA T5J 3V5	Amalgamated	Company formed on the 2015-03-31
	SOFINA FOODS INC. (Merged)	2900-10180 101 ST EDMONTON ALBERTA T5J 3V5	Amalgamated	Company formed on the 2016-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIM COLSON	ELEMENT UK TOPCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
TIM COLSON	ELEMENT UK MIDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
TIM COLSON	ELEMENT UK HOLDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
STEPHEN PAUL ELLIS	FJG LOGISTICS LIMITED	Director	2017-11-28	CURRENT	2007-12-13	Active
STEPHEN PAUL ELLIS	KARRO FOOD GROUP LIMITED	Director	2017-09-11	CURRENT	2012-11-29	Active
STEPHEN PAUL ELLIS	ELEMENT UK TOPCO LIMITED	Director	2017-05-02	CURRENT	2017-03-10	Active
SEAMUS PHILIP FITZPATRICK	ELEMENT UK TOPCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
SEAMUS PHILIP FITZPATRICK	ELEMENT UK MIDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
SEAMUS PHILIP FITZPATRICK	ELEMENT UK HOLDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
SEAMUS PHILIP FITZPATRICK	1 & 2 ONSLOW GARDENS LIMITED	Director	2005-05-27	CURRENT	2004-07-08	Active
MICHAEL KAMIEL JAN ALFONS KESTEMONT	T S BLOOR & SONS LIMITED	Director	2018-06-25	CURRENT	1988-12-19	Active
MICHAEL KAMIEL JAN ALFONS KESTEMONT	T S BLOOR HOLDINGS LIMITED	Director	2018-06-25	CURRENT	2018-05-03	Active
MICHAEL KAMIEL JAN ALFONS KESTEMONT	ELEMENT UK TOPCO LIMITED	Director	2017-06-02	CURRENT	2017-03-10	Active
JASON RODRIGUES	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
JASON RODRIGUES	MEADOW INCLUSIONS LIMITED	Director	2017-12-29	CURRENT	1995-04-07	Active
JASON RODRIGUES	BIG BEAR CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	2003-07-29	Active - Proposal to Strike off
JASON RODRIGUES	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
JASON RODRIGUES	NEXTPHARMA UK MIDCO LIMITED	Director	2017-06-19	CURRENT	2017-06-16	Liquidation
JASON RODRIGUES	NEXTPHARMA UK TOPCO LIMITED	Director	2017-06-19	CURRENT	2017-06-16	Liquidation
JASON RODRIGUES	ELEMENT UK TOPCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
JASON RODRIGUES	ELEMENT UK MIDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
JASON RODRIGUES	ELEMENT UK HOLDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active

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
2024-12-23		Termination of appointment of Daniel Howard Jones on 2024-12-10
2024-12-23		Appointment of Mr Robert James Powell as company secretary on 2024-12-10
2024-12-22		Notice of agreement to exemption from audit of accounts for period ending 30/03/24
2024-12-22		Audit exemption statement of guarantee by parent company for period ending 30/03/24
2024-12-22		Consolidated accounts of parent company for subsidiary company period ending 30/03/24
2024-12-22		Audit exemption subsidiary accounts made up to 2024-03-30
2024-10-14		REGISTRATION OF A CHARGE / CHARGE CODE 106648710007
2024-03-28		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-12-24		Audit exemption subsidiary accounts made up to 2023-03-25
2023-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 106648710006
2023-12-12		Audit exemption statement of guarantee by parent company for period ending 25/03/23
2023-12-12		Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2023-12-12		Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2023-06-08		Termination of appointment of Timothy James Saunders on 2023-06-08
2023-06-08		Appointment of Mr Daniel Howard Jones as company secretary on 2023-06-08
2023-03-13		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-13		Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-01-13		Audit exemption subsidiary accounts made up to 2022-03-26
2022-07-22		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-07-22		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-01-05		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-22	RES13	Resolutions passed: Company business 05/11/2021 Resolution of allotment of securities
2021-11-19	SH19	Statement of capital on 2021-11-19 GBP 24,818,819
2021-11-19	SH20	Statement by Directors
2021-11-19	CAP-SS	Solvency Statement dated 12/11/21
2021-11-19	RES13	Resolutions passed: Reduction of share premuim account 12/11/2021
2021-11-16	SH01	05/11/21 STATEMENT OF CAPITAL GBP 24818819
2021-11-15	CERTNM	Company name changed eight fifty food group LIMITED\certificate issued on 15/11/21
2021-11-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-01	RES01	ADOPT ARTICLES 01/11/21
2021-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE SUSAN WALKER
2021-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106648710005
2021-06-21	SH20	Statement by Directors
2021-06-21	SH19	Statement of capital on 2021-06-21 GBP 24,818,818
2021-06-21	CAP-SS	Solvency Statement dated 10/06/21
2021-06-21	RES13	Resolutions passed: Reduce share prem a/c 10/06/2021
2021-06-01	RES10	Resolutions passed: Resolution of allotment of securities
2021-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM COLSON
2021-05-13	SH01	30/04/21 STATEMENT OF CAPITAL GBP 24818818
2021-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106648710002
2021-04-20	CH01	Director's details changed for Miss Diane Susan Walker on 2021-01-14
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-23	SH01	15/02/21 STATEMENT OF CAPITAL GBP 24817818
2021-01-23	SH01	23/12/20 STATEMENT OF CAPITAL GBP 24127765
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 28/03/20
2020-07-30	RES10	Resolutions passed: Resolution of allotment of securities
2020-07-27	SH01	03/07/20 STATEMENT OF CAPITAL GBP 22952765
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-02-17	PSC05	Change of details for Element Uk Midco Limited as a person with significant control on 2017-06-13
2020-01-07	CH01	Director's details changed for Mr Simon John Smith on 2019-11-25
2019-11-25	AP01	DIRECTOR APPOINTED MS DIANE SUSAN WALKER
2019-09-30	RES15	CHANGE OF COMPANY NAME 30/09/19
2019-09-27	AP03	Appointment of Timothy James Saunders as company secretary on 2019-09-27
2019-08-27	AA01	Current accounting period extended from 31/12/19 TO 31/03/20
2019-07-29	SH01	04/07/19 STATEMENT OF CAPITAL GBP 21500001
2019-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106648710001
2019-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106648710002
2019-06-06	AA	FULL ACCOUNTS MADE UP TO 29/12/18
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 30/12/17
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/17 FROM Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom
2017-05-19	AP01	DIRECTOR APPOINTED STEPHEN PAUL ELLIS
2017-05-19	AP01	DIRECTOR APPOINTED MICHAEL KAMIEL JAN ALFONS KESTEMONT
2017-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106648710001
2017-03-11	AA01	Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10	NEWINC	New incorporation

We could not find any licences issued to SOFINA FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against SOFINA FOODS LIMITED

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

We do not yet have the details of SOFINA FOODS LIMITED's previous or outstanding mortgage charges.

We have not found any records of SOFINA FOODS LIMITED registering or being granted any patents

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We do not have the domain name information for SOFINA FOODS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10664871' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SOFINA FOODS LIMITED registering or being granted any trademarks

We have not found government income sources for SOFINA FOODS 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 (82990 - Other business support service activities n.e.c.) as SOFINA FOODS LIMITED are:

No properties were found where SOFINA FOODS 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.

The Technology Strategy Board has not awarded SOFINA FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SOFINA FOODS LIMITED any grants or awards.

We could not find any group structure information

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