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ELLA'S KITCHEN (IP) LIMITED - Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06957235
- 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
- 2009-07-09
- Age Of Company 2009-07-09 14 years
- SIC/NACE
- 77400
Ownership
- Beneficial Owners
- Ella's Kitchen Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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ELLA'S KITCHEN (IP) LIMITED Company Description
- ELLA'S KITCHEN (IP) LIMITED is a ltd registered in United Kingdom with the Company reg no 06957235. Its current trading status is "live". It was registered 2009-07-09. It has declared SIC or NACE codes as "77400". 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 .
Get ELLA'S KITCHEN (IP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ella's Kitchen (Ip) Limited - Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom
- 2009-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-15) - MA
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termination-secretary-company-with-name-termination-date (2024-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-27) - AP03
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change-person-secretary-company-with-change-date (2024-02-27) - CH03
keyboard_arrow_right 2023
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resolution (2023-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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accounts-with-accounts-type-full (2023-03-07) - AA
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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accounts-with-accounts-type-full (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-full (2021-06-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-full (2019-03-25) - AA
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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accounts-with-accounts-type-full (2016-04-01) - AA
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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change-person-director-company-with-change-date (2016-04-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
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resolution (2016-04-21) - RESOLUTIONS
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statement-of-companys-objects (2016-04-21) - CC04
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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miscellaneous (2014-05-23) - MISC
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accounts-with-accounts-type-full (2014-04-02) - AA
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auditors-resignation-company (2014-05-22) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-10) - AP01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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mortgage-satisfy-charge-full (2013-05-09) - MR04
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accounts-with-accounts-type-full (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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resolution (2012-03-26) - RESOLUTIONS
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legacy (2012-03-07) - MG01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-02-07) - AA01
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accounts-with-accounts-type-full (2011-02-07) - AA
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-07-09) - NEWINC