Deliciously Ella Ltd.. net worth, address, company information. Free

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Deliciously Ella Ltd. (number 08519077) is a private limited company incorporated on 2013-05-07 in England. The firm was registered at 250 Tottenham Court Road, London W1T 7QZ. Deliciously Ella Ltd. operates SIC code: 58190 which means "other publishing activities".

Company details

Name	Deliciously Ella Ltd.
Number	08519077
Date of Incorporation:	2013-05-07
End of financial year:	31 December
Address:	250 Tottenham Court Road, London, W1T 7QZ
SIC code:	58190 - Other publishing activities

Moving to the 2 directors that can be found in this particular firm, we can name: Matthew M. (in the company from 14 April 2023), Eleanor M. (appointment date: 07 May 2013). The Companies House lists 1 person of significant control - M&E Mills Holdings Limited, a corporation which can be found at Tottenham Court Road, W1T 7QZ London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2020-12-31	2021-12-31
Current Assets	29,461	182,599	499,303	775,461	1,136,996	1,825,083
Fixed Assets	-	-	-	-	348,677	510,153
Total Assets Less Current Liabilities	23,602	152,830	323,383	550,645	1,003,593	1,105,758
Number Shares Allotted	2	2	2	-	-	-
Shareholder Funds	21,224	149,137	319,044	-	-	-
Tangible Fixed Assets	11,889	18,463	21,695	-	-	-

People with significant control

M&E Mills Holdings Limited

23 March 2017

Address	250 Tottenham Court Road, London, W1T 7QZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10634315
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control 2023-05-07 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-05-07 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-05-07 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023-05-07 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 250 Tottenham Court Road London W1T 7QZ. Change occurred on 2023-05-15. Company's previous address: 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England. filed on: 15th, May 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-04-14 filed on: 19th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022-05-07 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ. Change occurred on 2022-05-16. Company's previous address: 25/26 Poland Street 3rd Floor London W1F 8QN England. filed on: 16th, May 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, December 2021 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, December 2021 \| resolution	Free Download (2 pages)
(MR04) Satisfaction of charge 085190770001 in full filed on: 9th, September 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085190770002, created on 2021-08-31 filed on: 3rd, September 2021 \| mortgage	Free Download (27 pages)
(AD01) New registered office address 25/26 Poland Street 3rd Floor London W1F 8QN. Change occurred on 2021-06-09. Company's previous address: 1 Vincent Square London SW1P 2PN United Kingdom. filed on: 9th, June 2021 \| address	Free Download (1 page)
(AD01) New registered office address 25/26 Poland Street 3rd Floor London W1F 8QN. Change occurred on 2021-06-09. Company's previous address: 25/26 Poland Street 3rd Floor London W1F 8QN England. filed on: 9th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-05-07 filed on: 14th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 6th, May 2021 \| accounts	Free Download (17 pages)
(CH01) On 2020-11-19 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-05-07 filed on: 20th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 27th, April 2020 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (13 pages)
(CH01) On 2019-05-20 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-07 filed on: 20th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 085190770001, created on 2018-07-11 filed on: 13th, July 2018 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-05-07 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 11th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 22nd, February 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on 2017-06-21. Company's previous address: 22 First Floor Bloomsbury Street London WC1B 3QJ England. filed on: 21st, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-07 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-07-18 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 11th, January 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address 22 First Floor Bloomsbury Street London WC1B 3QJ. Change occurred on 2015-06-03. Company's previous address: Flat C Clink Wharf Clink Street London SE1 9DG. filed on: 3rd, June 2015 \| address	Free Download (1 page)
(CH01) On 2013-05-07 director's details were changed filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-07: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
(CAP-SS) Solvency statement dated 17/04/14 filed on: 8th, May 2014 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 8th, May 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 8th, May 2014 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2014-05-08: 1.00 GBP filed on: 8th, May 2014 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 7th, May 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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