EK

ELLA'S KITCHEN GROUP LIMITED

Active

Company number 06792345

Henley-On-Thames, England · Incorporated 15 January 2009

Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QG, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2013

Company history

Previous company names

STARPORT ASSOCIATES LIMITED · 15 January 2009 – 14 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hcgi International Holdings Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2020

Funding

4 funding rounds
2 May 2013
Shares allotted · 0 shares allotted
—
2 May 2013
Shares allotted · 0 shares allotted
—
5 July 2011
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 February 2026 View
Memorandum Articles
Incorporation
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Accounts With Accounts Type Small
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
6 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Memorandum Articles
Incorporation
23 December 2020 View
Resolution
Resolution
23 December 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
21 April 2016 View
Statement Of Companys Objects
Change Of Constitution
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Capital Name Of Class Of Shares
Capital
21 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Miscellaneous
Miscellaneous
23 May 2014 View
Auditors Resignation Company
Auditors
22 May 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Accounts With Accounts Type Group
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Resolution
Resolution
30 August 2012 View
Legacy
Mortgage
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Resolution
Resolution
16 January 2012 View
Accounts With Accounts Type Group
Accounts
19 December 2011 View
Resolution
Resolution
12 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Memorandum Articles
Incorporation
14 November 2009 View
Resolution
Resolution
14 November 2009 View
Memorandum Articles
Incorporation
7 November 2009 View
Resolution
Resolution
7 November 2009 View
Legacy
Officers
15 September 2009 View
Certificate Change Of Name Company
Change Of Name
11 September 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Capital
13 August 2009 View
Legacy
Capital
13 August 2009 View
Legacy
Capital
12 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Capital
4 August 2009 View
Legacy
Capital
4 August 2009 View
Resolution
Resolution
4 August 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 January 2009 View
Incorporation Company
Incorporation
15 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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