Introduction
Watch Company
S
SOFINA FOODS LIMITED
SOFINA FOODS LIMITED is an active company incorporated on 10 March 2017 with the registered office located in Malton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOFINA FOODS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10664871
LTD Company
Age
9 Years
Incorporated 10 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
EIGHT FIFTY FOOD GROUP LIMITED
From: 30 September 2019To: 15 November 2021
ELEMENT UK BIDCO LIMITED
From: 10 March 2017To: 30 September 2019
Address
C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton, YO17 9NE,
Previous Addresses
Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom
From: 10 March 2017To: 13 June 2017
38 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Capital Update
Jun 21
Capital Statement Capital Company With D...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
8
Funding
17
Officers
1
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
POWELL, Robert James
ActiveNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Secretary
Appointed 10 Dec 2024
POWELL, Robert James
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Secretary
10 Dec 2024
Active
AMIRAHMADI, Afshin
ActiveNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born November 1969
Director
Appointed 29 Jan 2026
AMIRAHMADI, Afshin
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born November 1969
Director
29 Jan 2026
Active
HO, Simon Kin-Man
ActiveNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born December 1977
Director
Appointed 18 Dec 2023
HO, Simon Kin-Man
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born December 1977
Director
18 Dec 2023
Active
JONES, Daniel Howard
ResignedNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Secretary
Appointed 08 Jun 2023
Resigned 10 Dec 2024
JONES, Daniel Howard
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Secretary
08 Jun 2023
Resigned 10 Dec 2024
Resigned
SAUNDERS, Timothy James
ResignedNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Secretary
Appointed 27 Sept 2019
Resigned 08 Jun 2023
SAUNDERS, Timothy James
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Secretary
27 Sept 2019
Resigned 08 Jun 2023
Resigned
COLSON, Tim
ResignedPall Mall, LondonSW1Y 5NQ
Born September 1985
Director
Appointed 10 Mar 2017
Resigned 30 Apr 2021
COLSON, Tim
Pall Mall, LondonSW1Y 5NQ
Born September 1985
Director
10 Mar 2017
Resigned 30 Apr 2021
Resigned
ELLIS, Stephen Paul
ResignedNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born September 1971
Director
Appointed 02 May 2017
Resigned 18 Jul 2022
ELLIS, Stephen Paul
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born September 1971
Director
02 May 2017
Resigned 18 Jul 2022
Resigned
FITZPATRICK, Seamus Philip
ResignedPall Mall, LondonSW1Y 5NQ
Born November 1966
Director
Appointed 10 Mar 2017
Resigned 30 Apr 2021
FITZPATRICK, Seamus Philip
Pall Mall, LondonSW1Y 5NQ
Born November 1966
Director
10 Mar 2017
Resigned 30 Apr 2021
Resigned
KESTEMONT, Michael Kamiel Jan Alfons
ResignedNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born April 1978
Director
Appointed 02 May 2017
Resigned 22 Oct 2021
KESTEMONT, Michael Kamiel Jan Alfons
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born April 1978
Director
02 May 2017
Resigned 22 Oct 2021
Resigned
LUCKHURST, Jonathan David
ResignedNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born May 1981
Director
Appointed 18 Dec 2023
Resigned 29 Jan 2026
LUCKHURST, Jonathan David
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born May 1981
Director
18 Dec 2023
Resigned 29 Jan 2026
Resigned
RODRIGUES, Jason Simon
ResignedPall Mall, LondonSW1Y 5NQ
Born August 1982
Director
Appointed 10 Mar 2017
Resigned 30 Apr 2021
RODRIGUES, Jason Simon
Pall Mall, LondonSW1Y 5NQ
Born August 1982
Director
10 Mar 2017
Resigned 30 Apr 2021
Resigned
RUTHERFORD, Andrew John Harding
ResignedNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born July 1969
Director
Appointed 14 Jul 2022
Resigned 18 Dec 2023
RUTHERFORD, Andrew John Harding
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born July 1969
Director
14 Jul 2022
Resigned 18 Dec 2023
Resigned
SMITH, Simon John
ResignedNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born September 1962
Director
Appointed 25 Nov 2019
Resigned 18 Jul 2022
SMITH, Simon John
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born September 1962
Director
25 Nov 2019
Resigned 18 Jul 2022
Resigned
WALKER, Diane Susan
ResignedNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born May 1972
Director
Appointed 25 Nov 2019
Resigned 22 Oct 2021
WALKER, Diane Susan
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Born May 1972
Director
25 Nov 2019
Resigned 22 Oct 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mehrdad Michael Latifi
ActiveCommerce Valley Drive West, MarkhamL3T 0A1
Born October 1962
Nature of Control
Significant influence or control
Notified 30 Apr 2021
Mehrdad Michael Latifi
Commerce Valley Drive West, MarkhamL3T 0A1
Born October 1962
Significant influence or control
30 Apr 2021
Active
Element Uk Midco Limited
ActiveNorton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Element Uk Midco Limited
Norton Grove Industrial Estate, Hugden Way, MaltonYO17 9NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2017
Active
Filing History
93
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
10 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2025
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
23 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
23 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2021
15 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
17 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2019
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2019
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2019
13 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2017
20 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2017
11 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2017