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Ella's Kitchen (ip) Limited HENLEY-ON-THAMES

Founded in 2009, Ella's Kitchen (ip), classified under reg no. 06957235 is an active company. Currently registered at Ella's Barn 22 Greys Green Farm RG9 4QG, Henley-on-thames the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Wolfgang G. and Lee B.. In addition one secretary - Alexa P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ella's Kitchen (ip) Limited Address / Contact

Office Address Ella's Barn 22 Greys Green Farm
Office Address2 Rotherfield Greys
Town Henley-on-thames
Post code RG9 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06957235
Date of Incorporation Thu, 9th Jul 2009
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Alexa P.

Position: Secretary

Appointed: 27 February 2024

Wolfgang G.

Position: Director

Appointed: 23 November 2023

Lee B.

Position: Director

Appointed: 17 November 2023

Janet T.

Position: Secretary

Appointed: 08 June 2023

Resigned: 08 February 2024

Farhaana A.

Position: Secretary

Appointed: 14 September 2022

Resigned: 07 June 2023

Christopher B.

Position: Director

Appointed: 04 February 2022

Resigned: 19 November 2023

Javier I.

Position: Director

Appointed: 02 December 2019

Resigned: 04 February 2022

Mark S.

Position: Director

Appointed: 05 December 2018

Resigned: 31 December 2022

James L.

Position: Director

Appointed: 30 June 2017

Resigned: 02 December 2019

Mark C.

Position: Director

Appointed: 24 March 2016

Resigned: 19 November 2023

Irwin S.

Position: Director

Appointed: 24 March 2016

Resigned: 05 December 2018

Nicholas K.

Position: Secretary

Appointed: 01 March 2016

Resigned: 14 September 2022

John C.

Position: Director

Appointed: 02 May 2013

Resigned: 24 March 2016

Denise F.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2019

James M.

Position: Director

Appointed: 02 May 2013

Resigned: 24 March 2016

Pasquale C.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2017

Paul L.

Position: Director

Appointed: 09 July 2009

Resigned: 06 April 2018

2020 Secretarial Limited

Position: Corporate Secretary

Appointed: 09 July 2009

Resigned: 29 February 2016

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Ella's Kitchen Group Limited from Henley-On-Thames, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ella's Kitchen Group Limited

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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered The England And Wales Registrar Of Companies (Companies House)
Registration number 06792345
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 6th, April 2024 		Free Download (16 pages)

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