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ELLA'S KITCHEN (IP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ella's Kitchen (ip) Limited. The company was founded 15 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.

Company Information

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:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG

Secretary27 February 2024Active
Waterfront Corporate Center, 221 River Street, Hoboken, United States,

Director17 November 2023Active
10, Schottengasse 10, 1010 Vienna, Austria,

Director23 November 2023Active
Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG

Secretary14 September 2022Active
Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG

Secretary01 March 2016Active
Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG

Secretary08 June 2023Active
1, St. Andrew's Hill, London, England, EC4V 5BY

Corporate Secretary09 July 2009Active
Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG

Director04 February 2022Active
1111, Marcus Avenue, Lake Success Ny 11042, Usa,

Director02 May 2013Active
Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG

Director02 May 2013Active
Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG

Director24 March 2016Active
Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG

Director02 May 2013Active
Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG

Director02 December 2019Active
Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG

Director30 June 2017Active
Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG9 4QG

Director09 July 2009Active
1111, Marcus Avenue, Lake Success Ny 11042, Usa,

Director02 May 2013Active
Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG

Director05 December 2018Active
Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, United Kingdom, RG9 4QG

Director24 March 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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