Ella'S Kitchen (Ip) Limited

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Micro

Ella's Kitchen (ip) Limited

06957235Private Limited With Share Capital

Ella'S Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG94QG
Incorporated

09/07/2009

Company Age

16 years

Directors

3

Employees

SIC Code

77400

Risk

very low risk

Company Overview

Registration, classification & business activity

Ella's Kitchen (ip) Limited (06957235) is a private limited with share capital incorporated on 09/07/2009 (16 years old) and registered in henley-on-thames, RG94QG. The company operates under SIC code 77400 and is classified as Micro.

Private Limited With Share Capital
SIC: 77400
Micro
Incorporated 09/07/2009
RG94QG

Financial Overview

Total Assets

£21.72M

Liabilities

£0

Net Assets

£21.72M

Turnover

£1.78M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Resolution
Category:Resolution
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Miscellaneous
Category:Miscellaneous
Date:23-05-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Resolution
Category:Resolution
Date:26-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Incorporation Company
Category:Incorporation
Date:09-07-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

Ella'S Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire Rg9 4Qg, RG94QGRegistered

Contact

01491629120
www.ellaskitchen.co.uk
Ella'S Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG94QG