Ella Digital Limited
Company Profile
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MicroElla Digital Limited
13426142•Private Limited With Share Capital
6Th Floor 25 Farringdon Street, London, EC4A4AB
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Incorporated
28/05/2021
Company Age
4 years
Directors
3
Employees
13
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Ella Digital Limited (13426142) is a private limited with share capital incorporated on 28/05/2021 (4 years old) and registered in london, EC4A4AB. The company operates under SIC code 62012 - business and domestic software development.
We specialise in crafting customer-centric outcomes and have a proven track record of delivering innovative solutions. as boutique digital transformation specialists, we take pride in our extensive and diverse clientele, which includes automotive retailers, manufacturers, construction, and luxury go...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/05/2021
EC4A4AB
13 employees
Financial Overview
Total Assets
£1.00M
Liabilities
£408.9K
Net Assets
£594.4K
Est. Turnover
£2.33M
AI Estimated
Unreported
Cash
£467.9K
Key Metrics
13
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-06-2025
Memorandum Articles
Category:Incorporation
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Capital Alter Shares Consolidation
Category:Capital
Date:04-06-2025
Capital Cancellation Shares
Category:Capital
Date:04-06-2025
Capital Cancellation Shares
Category:Capital
Date:04-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Legacy
Category:Capital
Date:23-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2025
Legacy
Category:Insolvency
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Resolution
Category:Resolution
Date:15-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Resolution
Category:Resolution
Date:28-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Memorandum Articles
Category:Incorporation
Date:01-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Incorporation Company
Category:Incorporation
Date:28-05-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date19/05/2025
Latest Accounts31/05/2024
Trading Addresses
6Th Floor 25 Farringdon Street, London, EC4A4ABRegistered
Henwood House, Henwood, Ashford, Kent, TN248DH
Related Companies
8
Contact
elladigital.co.uk
6Th Floor 25 Farringdon Street, London, EC4A4AB