This company is commonly known as Ella's Kitchen (ip) Limited. The company was founded 14 years ago and was given the registration number 06957235. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
| Name | : | ELLA'S KITCHEN (IP) LIMITED |
|---|---|---|
| Company Number | : | 06957235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England, RG9 4QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Secretary | 27 February 2024 | Active |
| Waterfront Corporate Center, 221 River Street, Hoboken, United States, | Director | 17 November 2023 | Active |
| 10, Schottengasse 10, 1010 Vienna, Austria, | Director | 23 November 2023 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Secretary | 14 September 2022 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Secretary | 01 March 2016 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Secretary | 08 June 2023 | Active |
| 1, St. Andrew's Hill, London, England, EC4V 5BY | Corporate Secretary | 09 July 2009 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Director | 04 February 2022 | Active |
| 1111, Marcus Avenue, Lake Success Ny 11042, Usa, | Director | 02 May 2013 | Active |
| Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG | Director | 02 May 2013 | Active |
| Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG | Director | 24 March 2016 | Active |
| Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG | Director | 02 May 2013 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Director | 02 December 2019 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Director | 30 June 2017 | Active |
| Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG | Director | 09 July 2009 | Active |
| 1111, Marcus Avenue, Lake Success Ny 11042, Usa, | Director | 02 May 2013 | Active |
| Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG | Director | 05 December 2018 | Active |
| Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, United Kingdom, RG9 4QG | Director | 24 March 2016 | Active |
| Ella's Kitchen Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ella's Barn, Greys Green, Henley-On-Thames, England, RG9 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-27 | Officers | Change person secretary company with change date. | Download |
| 2024-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-15 | Incorporation | Memorandum articles. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
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