EK

ELLA'S KITCHEN (IP) LIMITED

Active

Company number 06957235

Henley-On-Thames, England · Incorporated 9 July 2009

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

Last updated on 25 March 2026

Leasing of intellectual property and similar products, except copyright works · SIC 77400

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

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
8 July 2025
Next due
22 July 2026
Overdue by 3 months

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
Ella's Kitchen Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Small
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
6 April 2024 View
Change Person Secretary Company With Change Date
Officers
27 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Resolution
Resolution
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 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
Confirmation Statement With No Updates
Confirmation Statement
10 July 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
Termination Secretary Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
25 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
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 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 Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Statement Of Companys Objects
Change Of Constitution
21 April 2016 View
Resolution
Resolution
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 July 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 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
20 August 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 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
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Resolution
Resolution
26 March 2012 View
Legacy
Mortgage
7 March 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
7 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 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
Incorporation Company
Incorporation
9 July 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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