Menna Overview
Here’s a quick overview of ELLA'S KITCHEN (BRANDS) LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2004.
ELLA'S KITCHEN (BRANDS) LIMITED
- Company statusactive
- Company No05183743
- Age22 years Incorporated 19 July 2004
- Officers4
Address
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QG, England
ELLA'S KITCHEN (BRANDS) LIMITED is an active company incorporated on 19 July 2004 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Memorandum Articles
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKERSGILL, Alexa | secretary | 27 Feb 2024 | |
| BOYCE, Lee | director | Feb 1965 | 17 Nov 2023 |
| GOLDENITSCH, Wolfgang, Dr | director | Nov 1975 | 25 Sept 2023 |
| PICKERSGILL, Alexa Lauren | director | May 1979 | 07 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ella's Kitchen Group Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELLA'S KITCHEN (BRANDS) LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2004.