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Sonoma Foods Ltd

Sonoma Foods Ltd is a liquidation company incorporated on 27 July 2017 with the registered office located in . Sonoma Foods Ltd was registered 8 years ago.
Status
Liquidation
Company No
SC572162
Private limited company
Scottish Company
Age
8 years
Incorporated 27 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
C/O BDO LLP
2 Atlantic Square 31 York Street
Glasgow
G2 8NJ
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 65 Shore Edinburgh EH6 6RA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Slovak • Lives in Scotland • Born in Apr 1979
Director • British • Lives in Scotland • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Toast Leith Properties Ltd
Michaela Kralova and Zak Hanif are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£27K
Decreased by £25.6K (-49%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 14 (+74%)
Total Assets
£278.3K
Decreased by £32.1K (-10%)
Total Liabilities
-£172.53K
Decreased by £35.35K (-17%)
Net Assets
£105.77K
Increased by £3.24K (+3%)
Debt Ratio (%)
62%
Decreased by 4.97% (-7%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Zak Hanif Resigned
9 Months Ago on 10 Feb 2025
Zak Hanif (PSC) Resigned
9 Months Ago on 10 Feb 2025
Mrs Michaela Kralova (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Zak Hanif (PSC) Appointed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Registered office address changed from 65 Shore Edinburgh EH6 6RA Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 4 March 2025
Submitted on 4 Mar 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 3 Mar 2025
Certificate of change of name
Submitted on 12 Feb 2025
Cessation of Zak Hanif as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Zak Hanif as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Change of details for Mrs Michaela Kralova as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Notification of Zak Hanif as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Repayment History
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