Menna Overview
Here’s a quick overview of ELLA'S KITCHEN (IP) LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2009.
ELLA'S KITCHEN (IP) LIMITED
- Company statusactive
- Company No06957235
- Age17 years Incorporated 9 July 2009
- Officers3
Address
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QG, England
ELLA'S KITCHEN (IP) LIMITED is an active company incorporated on 9 July 2009 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
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
Accounts With Accounts Type Small
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
Change Person Secretary Company With Change Date
2 Years Ago on 27 Feb 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 08 Feb 2024
Memorandum Articles
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 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
Confirmation Statement With No Updates
3 Years Ago on 10 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 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
People
Officers3
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 | 23 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ella's Kitchen Group Limited | 06 Apr 2016 |
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BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, CARROLL, John Brian, CONTE, Pasquale, CUDDIGAN, Mark Nicholas John, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, LINDLEY, Paul John, MEIERS, James, SCHILLER, Mark Lawrence, SIMON, Irwin David are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, CARROLL, John Brian, CONTE, Pasquale, CUDDIGAN, Mark Nicholas John, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, LINDLEY, Paul John, MEIERS, James, SCHILLER, Mark Lawrence, SIMON, Irwin David are mutual persons.
BELLAIRS, Christopher James, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
CONTE, Pasquale, FALTISCHEK, Denise Menikheim are mutual persons.
FALTISCHEK, Denise Menikheim, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
FALTISCHEK, Denise Menikheim are mutual persons.
LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
LINDLEY, Paul John are mutual persons.
LINDLEY, Paul John are mutual persons.
LINDLEY, Paul John are mutual persons.
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Menna Overview
Here’s a quick overview of ELLA'S KITCHEN (IP) LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2009.