Joe's Gourmet Foods Limited

Company Name	Joe's Gourmet Foods Limited
Company Status	Active
Company Number	07399608
Category	Private Limited Company
Incorporation Date	7 October 2010(13 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mrs Jacqueline Susan Sopher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cookesmead Common Lane Letchmore Heath Herts WD25 8EQ

Director Name	Mr Joseph Derek Sopher
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Mrs Jacqueline Susan Sopher
Status	Current
Appointed	07 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Cookesmead Common Lane Letchmore Heath Herts WD25 8EQ

Director Name	Mr Adam Kevin Sopher
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 June 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Mark Irving Escolme
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	33 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Paul Sopher
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	33 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Ms Daria Polunina
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(12 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	33 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Jonathan Marc Simon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2020)
Role	Investor
Country of Residence	England
Correspondence Address	Bgf Investments Lp 13-15 York Buildings London WC2N 6JU

Director Name	Mr Christopher Robert Jones
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2023)
Role	Investor
Country of Residence	England
Correspondence Address	Flat C, 3 Seagrave Road London SW6 1RP

Director Name	Ms Daria Polunina
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2023(12 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2023)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	33 Broomhill Road Woodford Green Essex IG8 9HD

Contact

Website	joeandsephs.co.uk
Telephone	020 84500922
Telephone region	London

Location

Registered Address	33 Broomhill Road Woodford Green Essex IG8 9HD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £100	Jacqueline Susan Sopher 60.00% Ordinary
5 at £100	Jacqueline Susan Sopher 5.00% Ordinary B
20 at £100	Jacqueline Susan Sopher 20.00% Ordinary C
15 at £100	Adam Sopher 15.00% Ordinary A

Financials

Year	2014
Net Worth	£157,244
Cash	£15,316
Current Liabilities	£403,267

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	7 October 2023 (6 months, 4 weeks ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Charges

31 May 2023	Delivered on: 31 May 2023 Persons entitled: Beacon Capital Solutions Limited Classification: A registered charge Outstanding
5 May 2023	Delivered on: 19 May 2023 Persons entitled: White Oak No.6 Limited Classification: A registered charge Outstanding

Filing History

20 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
4 October 2023	Satisfaction of charge 073996080002 in full (1 page)
13 September 2023	Current accounting period extended from 31 October 2023 to 31 January 2024 (1 page)
26 July 2023	Appointment of Ms Daria Polunina as a director on 25 July 2023 (2 pages)
26 July 2023	Termination of appointment of Daria Polunina as a director on 13 July 2023 (1 page)
25 July 2023	Termination of appointment of Christopher Robert Jones as a director on 25 July 2023 (1 page)
25 July 2023	Appointment of Ms Daria Polunina as a director on 13 July 2023 (2 pages)
24 July 2023	Full accounts made up to 31 October 2022 (31 pages)
31 May 2023	Registration of charge 073996080002, created on 31 May 2023 (16 pages)
19 May 2023	Registration of charge 073996080001, created on 5 May 2023 (24 pages)
16 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
22 July 2022	Full accounts made up to 31 October 2021 (30 pages)
23 June 2022	Memorandum and Articles of Association (54 pages)
23 June 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 July 2021	Accounts for a small company made up to 31 October 2020 (12 pages)
11 November 2020	Appointment of Christopher Jones as a director on 10 November 2020 (2 pages)
11 November 2020	Termination of appointment of Jonathan Marc Simon as a director on 10 November 2020 (1 page)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
14 August 2020	Accounts for a small company made up to 31 October 2019 (11 pages)
15 October 2019	Confirmation statement made on 7 October 2019 with updates (6 pages)
18 July 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
11 June 2019	Sub-division of shares on 29 March 2019 (6 pages)
15 May 2019	Resolutions RES13 ‐ Sub division/share tramsfers 29/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
3 May 2019	Notification of Bgf Nominees Limited as a person with significant control on 29 March 2019 (4 pages)
1 May 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 10,000.7557 (9 pages)
1 May 2019	Sub-division of shares on 29 March 2019 (6 pages)
30 April 2019	Particulars of variation of rights attached to shares (2 pages)
30 April 2019	Change of share class name or designation (2 pages)
10 April 2019	Appointment of Mr Jonathan Marc Simon as a director on 29 March 2019 (2 pages)
9 April 2019	Appointment of Mr Mark Irving Escolme as a director on 29 March 2019 (2 pages)
9 April 2019	Appointment of Mr Paul Sopher as a director on 29 March 2019 (2 pages)
15 March 2019	Second filing of Confirmation Statement dated 07/10/2016 (7 pages)
31 January 2019	Director's details changed for Mr Adam Kevin Sopher on 31 January 2019 (2 pages)
10 October 2018	Director's details changed for Mr Adam Kevin Sopher on 10 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 October 2016	Confirmation statement made on 7 October 2016 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 15/03/2019 (8 pages)
8 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (7 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (7 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (7 pages)
8 June 2015	Particulars of variation of rights attached to shares (2 pages)
8 June 2015	Change of share class name or designation (2 pages)
8 June 2015	Particulars of variation of rights attached to shares (2 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 June 2015	Change of share class name or designation (2 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
13 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (6 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (6 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 October 2013	Director's details changed for Mr Adam Kevin Sopher on 13 June 2013 (2 pages)
18 October 2013	Director's details changed for Mr Adam Kevin Sopher on 13 June 2013 (2 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (6 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (6 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (6 pages)
13 June 2013	Appointment of Mr Adam Kevin Sopher as a director (2 pages)
13 June 2013	Appointment of Mr Adam Kevin Sopher as a director (2 pages)
11 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
12 October 2010	Appointment of Mr Joseph Derek Sopher as a director (2 pages)
12 October 2010	Appointment of Mr Joseph Derek Sopher as a director (2 pages)
7 October 2010	Incorporation (23 pages)
7 October 2010	Incorporation (23 pages)

Joe's Gourmet Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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