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Home > England & Wales Companies > FOOD OF THE OCEAN LIMITED
Company Information for

FOOD OF THE OCEAN LIMITED

4385, 09919026: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
09919026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Food Of The Ocean Ltd
FOOD OF THE OCEAN LIMITED was founded on 2015-12-16 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Food Of The Ocean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOOD OF THE OCEAN LIMITED
 
Legal Registered Office
4385
09919026: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
 
Previous Names
STARS FACTORY LTD10/02/2024
Filing Information
Company Number 09919026
Company ID Number 09919026
Date formed 2015-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2021-06-01
Return next due 2022-06-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 12:31:46
Primary Source:Companies House
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Company Officers of FOOD OF THE OCEAN LIMITED

Current Directors
Officer Role Date Appointed
MACIEJ DANIEL JABLONSKI
 Director 2015-12-16
JOANNA KATARZYNA KOMOREK
 Director 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACIEJ DANIEL JABLONSKI CARDINAL CONSTRUCTION LTD Director 2016-05-31 CURRENT 2016-01-06 Active
MACIEJ DANIEL JABLONSKI CARDINAL 4 BUSINESS LTD Director 2013-05-23 CURRENT 2013-05-23 Active

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
2024-02-10Company name changed stars factory LTD\certificate issued on 10/02/24
2024-02-06CESSATION OF ANTONIO MINERVA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-25RP05Companies House applied as default registered office address PO Box 4385, 09919026: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-25
2021-09-20AP01DIRECTOR APPOINTED MR ROBERTO PEDRETTI
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR IZABELA ZAJAC
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07AA01Previous accounting period shortened from 28/02/22 TO 30/06/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-10AP01DIRECTOR APPOINTED MISS IZABELA ZAJAC
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO MINERVA
2021-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-07AA01Previous accounting period shortened from 31/12/21 TO 28/02/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IZABELA ZAJAC
2021-01-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04AP01DIRECTOR APPOINTED MS IZABELA ZAJAC
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IZABELA ZAJAC
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-30AP01DIRECTOR APPOINTED MS IZABELA ZAJAC
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MINERVA
2020-07-21AP01DIRECTOR APPOINTED MR ANTONIO MINERVA
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ DANIEL JABLONSKI
2020-07-16PSC07CESSATION OF MACIEJ DANIEL JABLONSKI AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 32 Comer Crescent Southall Middlesex UB2 4XD England
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-01AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-01AP01DIRECTOR APPOINTED MS JOANNA KATARZYNA KOMOREK
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-16NEWINCNew incorporation
2015-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores

Licences & Regulatory approval
We could not find any licences issued to FOOD OF THE OCEAN 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 FOOD OF THE OCEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOOD OF THE OCEAN 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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-02-28
Annual Accounts
2021-06-30

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 FOOD OF THE OCEAN LIMITED

Intangible Assets
Patents
We have not found any records of FOOD OF THE OCEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOOD OF THE OCEAN LIMITED
Trademarks
We have not found any records of FOOD OF THE OCEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD OF THE OCEAN 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as FOOD OF THE OCEAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOOD OF THE OCEAN 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 FOOD OF THE OCEAN 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 FOOD OF THE OCEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode CF14 8LH