ELICITE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elicite Ltd. The company was founded 8 years ago and was given the registration number 10389485. The firm's registered office is in LONDON. You can find them at The South Quay Building, 189 March Wall, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | ELICITE LTD |
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| Company Number | : | 10389485 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2016 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | The South Quay Building, 189 March Wall, London, England, E14 9SH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL | Director | 31 July 2020 | Active |
| The Biscuit Factory, Unit A302a, 100 Drummond Road, London, England, SE16 4DG | Director | 02 July 2018 | Active |
| The South Quay Building, 189 March Wall, London, England, E14 9SH | Director | 18 November 2019 | Active |
| The Biscuit Factory, Unit A302a, 100 Drummond Road, London, England, SE16 4DG | Director | 22 September 2016 | Active |
People with Significant Control
| April Group Sa |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 3, Avenue De Tivoli, Fribourg, Switzerland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Audrius Daujotas |
| Notified on | : | 19 March 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | The Biscuit Factory, Unit A302a, London, England, SE16 4DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Martynas Zemavicius |
| Notified on | : | 22 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | The Biscuit Factory, Unit A302a, London, England, SE16 4DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)