Introduction
Watch Company
K
KOFFMANN'S FOODS LIMITED
KOFFMANN'S FOODS LIMITED is an active company incorporated on 28 September 2020 with the registered office located in Sleaford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. KOFFMANN'S FOODS LIMITED was registered 5 years ago.(SIC: 56290)
Status
active
Active since 5 years ago
Company No
12908941
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
18 Northgate Sleaford, NG34 7BJ,
Previous Addresses
24 High Street Heckington Sleaford NG34 9QZ England
From: 28 September 2020To: 1 October 2024
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, Rachel Clare Courtenay
ActiveNorthgate, SleafordNG34 7BJ
Born February 1969
Director
Appointed 26 May 2023
MARTIN, Rachel Clare Courtenay
Northgate, SleafordNG34 7BJ
Born February 1969
Director
26 May 2023
Active
MARTIN, Simon John
ActiveNorthgate, SleafordNG34 7BJ
Born December 1968
Director
Appointed 28 Sept 2020
MARTIN, Simon John
Northgate, SleafordNG34 7BJ
Born December 1968
Director
28 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Clare Courtenay Martin
ActiveNorthgate, SleafordNG34 7BJ
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2023
Mrs Rachel Clare Courtenay Martin
Northgate, SleafordNG34 7BJ
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2023
Active
Mr Simon John Martin
ActiveNorthgate, SleafordNG34 7BJ
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2020
Mr Simon John Martin
Northgate, SleafordNG34 7BJ
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2020
Active
Filing History
31
Description
Type
Date Filed
Document
1 October 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
1 October 2024
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022
1 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 February 2021
1 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2021