• UK
  • ELLA'S KITCHEN GROUP LIMITED - Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom

Company Information

Company registration number
06792345
Company Status
LIVE
Country
United Kingdom
Registered Address
Ella's Barn 22 Greys Green Farm
Rotherfield Greys
Henley-On-Thames
Oxfordshire
RG9 4QG
England
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QG, England UK

Management

Managing Directors
BOYCE, Lee
GOLDENITSCH, Wolfgang, Dr
Company secretaries
PICKERSGILL, Alexa

Company Details

Type of Business
ltd
Incorporated
2009-01-15
Age Of Company
2009-01-15 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Hcgi International Holdings Llc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STARPORT ASSOCIATES LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2025-01-21
Last Date: 2024-01-07

ELLA'S KITCHEN GROUP LIMITED Company Description

ELLA'S KITCHEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06792345. Its current trading status is "live". It was registered 2009-01-15. It was previously called STARPORT ASSOCIATES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 02/07/2011.It can be contacted at Ella's Barn 22 Greys Green Farm .
More information

Get ELLA'S KITCHEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ella's Kitchen Group Limited - Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom

2009-01-15 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ELLA'S KITCHEN GROUP LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-09) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2024-02-07) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2024-02-27) - AP03

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2023-02-17) - PSC07

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-11-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-11-20) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-11-17) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2023-06-09) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-03-07) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-03-01) - PSC05

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2023-02-21) - PSC02

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2023-06-09) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-01-09) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-10-19) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-01-07) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-01-31) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-02-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-10-05) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-06-14) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-07) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-02-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-07-09) - AA

    Add to Cart
     
  • memorandum-articles (2020-12-23) - MA

    Add to Cart
     
  • resolution (2020-12-23) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-12-17) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-07-04) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-03-22) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-03-07) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-06-18) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-04-03) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-12) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-26) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-06-07) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-07-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-07-21) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-03-01) - TM02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-04-01) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2016-04-21) - SH10

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-04-21) - CH01

    Add to Cart
     
  • capital-name-of-class-of-shares (2016-04-21) - SH08

    Add to Cart
     
  • resolution (2016-04-21) - RESOLUTIONS

    Add to Cart
     
  • statement-of-companys-objects (2016-04-21) - CC04

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-03-08) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-04-12) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-04-02) - AA

    Add to Cart
     
  • miscellaneous (2014-05-23) - MISC

    Add to Cart
     
  • auditors-resignation-company (2014-05-22) - AUD

    Add to Cart
     
  • termination-director-company-with-name (2013-06-10) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-06-11) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-06-10) - AP01

    Add to Cart
     
  • capital-allotment-shares (2013-05-17) - SH01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2013-05-09) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-03-11) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

    Add to Cart
     
  • legacy (2012-03-07) - MG01

    Add to Cart
     
  • resolution (2012-01-16) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

    Add to Cart
     
  • resolution (2012-08-30) - RESOLUTIONS

    Add to Cart
     
  • resolution (2011-08-12) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2011-08-09) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-03-21) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-03-03) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-01-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-12-19) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-01-19) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2010-05-05) - AA01

    Add to Cart
     
  • legacy (2009-08-13) - 88(2)

    Add to Cart
     
  • legacy (2009-01-23) - 288b

    Add to Cart
     
  • legacy (2009-07-23) - 288a

    Add to Cart
     
  • resolution (2009-08-04) - RESOLUTIONS

    Add to Cart
     
  • legacy (2009-08-04) - 123

    Add to Cart
     
  • legacy (2009-08-04) - 122

    Add to Cart
     
  • legacy (2009-08-05) - 288a

    Add to Cart
     
  • legacy (2009-08-12) - 88(2)

    Add to Cart
     
  • legacy (2009-08-13) - 88(3)

    Add to Cart
     
  • legacy (2009-09-15) - 288a

    Add to Cart
     
  • legacy (2009-08-14) - 288a

    Add to Cart
     
  • legacy (2009-08-17) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2009-09-11) - CERTNM

    Add to Cart
     
  • resolution (2009-11-07) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2009-11-07) - MEM/ARTS

    Add to Cart
     
  • resolution (2009-11-14) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2009-11-14) - MEM/ARTS

    Add to Cart
     
  • legacy (2009-08-14) - 287

    Add to Cart
     
  • incorporation-company (2009-01-15) - NEWINC

    Add to Cart
     
expand_less