Ella Limited

Active03835343 Private limited company
Incorporated
2 September 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Owned by
Mark Richard Lance
Accounts type
Dormant
Region
South East
Address
Little Alksford
Cherry Gardens Hill
Groombridge
TN3 9NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 1999
Also at Action Visas Limited, Reignwood Investments UK Limited, Cornhill Secretaries Limited · more companies
British
Born March 1969 (57)
Secretary · Appointed 2 September 1999
Also at Action Visas Limited, Action Visas (UK) Limited, Cornhill Visas Limited
British
Officer history (2 former)
2 September 1999
Appointed Lance, Mark Richard as Director
2 September 1999
Appointed Lance, Jennifer Christine as Secretary
2 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1969 (57)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Accounts for a dormant company31 December 2025
3 September 2026Confirmation statement with no updates2 September 2026
4 September 2025Confirmation statement with no updates2 September 2025
31 August 2025Accounts for a dormant company31 December 2024
11 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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