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ELISIR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elisir Ltd. The company was founded 4 years ago and was given the registration number 12493781. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ELISIR LTD
Company Number:12493781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
295a, Brownhill Road, London, United Kingdom, SE6 1AG

Secretary03 March 2020Active
295a, Brownhill Road, London, United Kingdom, SE6 1AG

Director03 March 2020Active

People with Significant Control

Miss Floriana Balan
Notified on:03 March 2020
Status:Active
Date of birth:January 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:295a, Brownhill Road, London, United Kingdom, SE6 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Officers

Change person secretary company with change date.

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2021-04-27Address

Change registered office address company with date old address new address.

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2020-03-03Incorporation

Incorporation company.

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