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Ella Digital Limited

Ella Digital Limited is an active company incorporated on 28 May 2021 with the registered office located in London, City of London. Ella Digital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13426142
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
United Kingdom
Address changed on 25 Jun 2025 (2 months ago)
Previous address was Henwood House Henwood Ashford Kent TN24 8DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Mar 1960
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1989
Director • Chief Technical Officer • English • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ella Automotive Limited
Jamie Robert Dixon and Sonia Maria Hobbs are mutual people.
Active
Corseley Limited
Jamie Robert Dixon and Thomas Anderson Cullis are mutual people.
Active
Corseley Holdings 1 Limited
Jamie Robert Dixon and Thomas Anderson Cullis are mutual people.
Active
Central Heating Services Limited
Thomas Anderson Cullis is a mutual person.
Active
Electrical Services Southern Limited
Thomas Anderson Cullis is a mutual person.
Active
Hobbs Marketing Limited
Sonia Maria Hobbs is a mutual person.
Active
Your Angling Store Limited
Jamie Robert Dixon is a mutual person.
Active
Carpcafe Limited
Jamie Robert Dixon is a mutual person.
Active
Brands
ELLA Digital
ELLA Digital is a consultancy that focuses on digital transformation, assisting businesses in improving productivity and customer experience through technology solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£467.88K
Decreased by £257.81K (-36%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1M
Decreased by £113.97K (-10%)
Total Liabilities
-£408.87K
Decreased by £105.12K (-20%)
Net Assets
£594.36K
Decreased by £8.85K (-1%)
Debt Ratio (%)
41%
Decreased by 5.25% (-11%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Mrs Sonia Maria Hobbs Details Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Own Shares Purchased
2 Months Ago on 16 Jun 2025
Shares Consolidated
3 Months Ago on 4 Jun 2025
Shares Cancelled
3 Months Ago on 4 Jun 2025
Shares Cancelled
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Corseley Holdings 1 Limited (PSC) Appointed
3 Months Ago on 28 May 2025
Jamie Robert Dixon (PSC) Resigned
3 Months Ago on 28 May 2025
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 1 Jul 2025
Director's details changed for Mrs Sonia Maria Hobbs on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 6th Floor 25 Farringdon Street London EC4A 4AB on 25 June 2025
Submitted on 25 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Consolidation of shares on 28 May 2025
Submitted on 4 Jun 2025
Cancellation of shares. Statement of capital on 27 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Change of share class name or designation
Submitted on 4 Jun 2025
Repayment History
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