INVICTA FOODS LIMITED

Key Data

Status

Active

Company No.

Incorporation date

13/09/1991

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1991)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

27/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

04/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

03/10/2024

Appointment of Jean Carlos Borga as a director on 2024-09-24

View PDF (2 pages)

23/09/2024

Termination of appointment of Curt Calaway as a director on 2024-09-16

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-28

View PDF (1 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

13/09/2023

Termination of appointment of Mark Biltz Elser as a director on 2023-09-11

View PDF (1 pages)

13/09/2023

Appointment of Mr Gordon Hugh Mcgrath as a director on 2023-09-11

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

13/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

13/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

31/03/2021

Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2021-03-31

View PDF (1 pages)

10/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

10/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

03/03/2020

Appointment of Mr Mark Biltz Elser as a director on 2020-02-21

View PDF (2 pages)

03/03/2020

Termination of appointment of Stephen Gibbs as a director on 2020-02-21

View PDF (1 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

09/09/2019

Change of details for a person with significant control

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (4 pages)

06/09/2019

Change of details for Invicta Food Group Limited as a person with significant control on 2019-08-23

View PDF (2 pages)

04/07/2019

Termination of appointment of Rubens Fernandes Pereira as a director on 2019-06-03

View PDF (1 pages)

04/07/2019

Termination of appointment of Colin James Norton as a director on 2019-06-03

View PDF (1 pages)

04/07/2019

Termination of appointment of Daniel Paulo Hamada as a director on 2019-06-03

View PDF (1 pages)

04/07/2019

Appointment of Mr Stephen Gibbs as a director on 2019-06-03

View PDF (2 pages)

04/07/2019

Appointment of Mr Curt Calaway as a director on 2019-06-03

View PDF (2 pages)

28/06/2019

Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2019-06-28

View PDF (1 pages)

02/01/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

02/01/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

27/12/2018

Appointment of Rubens Fernandes Pereira as a director on 2018-12-12

View PDF (2 pages)

06/12/2018

Termination of appointment of Simon Cheng as a director on 2018-10-19

View PDF (1 pages)

02/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

02/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/09/2018

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

04/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

04/09/2018

Notification of Invicta Food Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/09/2018

Cessation of Brf Invicta Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (40 pages)

17/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

27/11/2017

Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15

View PDF (1 pages)

27/11/2017

Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15

View PDF (1 pages)

27/11/2017

Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15

View PDF (1 pages)

27/11/2017

Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30

View PDF (1 pages)

27/11/2017

Appointment of Daniel Paulo Hamada as a director on 2017-11-15

View PDF (2 pages)

27/11/2017

Appointment of Simon Cheng as a director on 2017-11-15

View PDF (2 pages)

21/11/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (21 pages)

21/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (40 pages)

21/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

21/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

06/01/2017

Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30

View PDF (2 pages)

06/01/2017

Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30

View PDF (2 pages)

06/01/2017

Termination of appointment of Djavan Biffi as a director on 2016-11-30

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

08/08/2016

Appointment of Djavan Biffi as a director on 2016-07-21

View PDF (2 pages)

08/08/2016

Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-07-21

View PDF (2 pages)

08/08/2016

Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21

View PDF (2 pages)

08/08/2016

Termination of appointment of John William Prendergast as a director on 2016-07-21

View PDF (1 pages)

08/08/2016

Termination of appointment of Pedro De Andrade Faria as a director on 2016-07-21

View PDF (1 pages)

08/08/2016

Termination of appointment of Roberto Banfi as a director on 2016-07-21

View PDF (1 pages)

08/08/2016

Termination of appointment of Colin James Norton as a secretary on 2016-07-21

View PDF (1 pages)

26/07/2016

Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR

View PDF (1 pages)

26/07/2016

Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

25/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

26/08/2015

Appointment of Pedro De Andrade Faria as a director on 2015-04-22

View PDF (3 pages)

26/08/2015

Termination of appointment of Mario Sergio Do Prado as a director on 2015-05-11

View PDF (2 pages)

26/08/2015

Appointment of Roberto Banfi as a director on 2015-04-22

View PDF (3 pages)

26/08/2015

Appointment of Mario Sergio Do Prado as a director on 2015-04-22

View PDF (3 pages)

26/08/2015

Appointment of Rodrigo Alves Coelho as a director on 2015-05-11

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (5 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

19/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (5 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

03/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (5 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

06/07/2012

Miscellaneous

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

09/12/2009

Director's details changed for John Prendergast on 2009-10-17

View PDF (2 pages)

09/12/2009

Secretary's details changed for Colin James Norton on 2009-10-17

View PDF (1 pages)

09/12/2009

Director's details changed for Colin James Norton on 2009-10-17

View PDF (2 pages)

26/08/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/11/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

11/01/2008

Registered office changed on 11/01/08 from: bridge house rye lane, dunton green sevenoaks kent TN14 5JD

View PDF (1 pages)

10/10/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

11/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/12/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

01/12/2006

Location of register of members

View PDF (1 pages)

03/11/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/09/2004

Return made up to 26/08/04; full list of members

View PDF (5 pages)

08/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

18/06/2004

Location of register of members

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

23/01/2004

Registered office changed on 23/01/04 from: 2 the mews hollybush lane sevenoaks kent TN13 3TH

View PDF (1 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

03/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

01/05/2003

New director appointed

View PDF (2 pages)

20/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

01/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

13/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

14/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

20/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

07/09/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

12/10/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

06/09/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

21/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

11/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/11/1997

Registered office changed on 11/11/97 from: 3 webbs court buckhurst avenue sevenoaks kent TN13 1LZ

View PDF (1 pages)

30/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

19/06/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

13/10/1996

Resolutions

View PDF (14 pages)

26/09/1996

Return made up to 13/09/96; change of members

View PDF (6 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

11/08/1996

Director resigned

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/08/1995

Return made up to 13/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

16/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/09/1994

Return made up to 13/09/94; full list of members

View PDF (0 pages)

08/09/1993

Return made up to 13/09/93; no change of members

View PDF (0 pages)

08/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/11/1992

Return made up to 13/09/92; full list of members

View PDF (0 pages)

07/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1991

New director appointed

View PDF (0 pages)

19/12/1991

New director appointed

View PDF (0 pages)

28/11/1991

New director appointed

View PDF (0 pages)

27/11/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

19/11/1991

Ad 07/11/91--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

30/10/1991

Registered office changed on 30/10/91 from: suite 3888 69 new bond street london W1Y oae

View PDF (0 pages)

20/09/1991

Director resigned;new director appointed

View PDF (0 pages)

20/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

INVICTA FOODS LIMITED has not submitted financial statements

INVICTA FOODS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About INVICTA FOODS LIMITED

INVICTA FOODS LIMITED is an(a) Active company incorporated on 13/09/1991 with the registered office located at 130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVICTA FOODS LIMITED?

INVICTA FOODS LIMITED is currently Active. It was registered on 13/09/1991 .

Where is INVICTA FOODS LIMITED located?

INVICTA FOODS LIMITED is registered at 130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ.

What does INVICTA FOODS LIMITED do?

INVICTA FOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for INVICTA FOODS LIMITED?

The latest filing was on 21/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.