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ELIXIR DISTILLERS LTD

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

This company is commonly known as Elixir Distillers Ltd. The company was founded 8 years ago and was given the registration number 09681748. The firm's registered office is in LONDON. You can find them at Elixir House Whitby Avenue, Park Royal, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELIXIR DISTILLERS LTD
Company Number:09681748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Elixir House Whitby Avenue, Park Royal, London, England, NW10 7SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alchemy House/45, Park Royal Road, Park Royal, London, England, NW10 7LQ

Director13 July 2015Active
Alchemy House/45, Park Royal Road, Park Royal, London, England, NW10 7LQ

Director13 July 2015Active

People with Significant Control

Elixir Group Holdings Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Alchemy House/45, Park Royal Road, Park Royal, England, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Speciality Drinks Limited
Notified on:01 July 2018
Status:Active
Country of residence:England
Address:Elixir House, Whitby Avenue, London, England, NW10 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Change person director company with change date.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2023-07-18Capital

Second filing capital allotment shares.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type small.

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2023-03-09Address

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

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2022-12-21Capital

Capital allotment shares.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type audited abridged.

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2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Mortgage

Mortgage satisfy charge full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type audited abridged.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-07-27Resolution

Resolution.

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2020-07-03Change of name

Change of name notice.

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2020-02-11Accounts

Accounts amended with made up date.

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2020-02-05Accounts

Accounts with accounts type audited abridged.

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2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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