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ELIXIRR INTERNATIONAL PLC

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

This company is commonly known as Elixirr International Plc. The company was founded 5 years ago and was given the registration number 11723404. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELIXIRR INTERNATIONAL PLC
Company Number:11723404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, England, EC1V 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Helmet Row, London, EC1V 3QJ

Secretary30 June 2020Active
12, Helmet Row, London, England, EC1V 3QJ

Director01 July 2020Active
12, Helmet Row, London, England, EC1V 3QJ

Director12 December 2018Active
12, Helmet Row, London, England, EC1V 3QJ

Director12 December 2018Active
12, Helmet Row, London, England, EC1V 3QJ

Director01 November 2019Active
12, Helmet Row, London, England, EC1V 3QJ

Director09 July 2020Active
12, Helmet Row, London, England, EC1V 3QJ

Director09 July 2020Active
12, Helmet Row, London, England, EC1V 3QJ

Director12 December 2018Active
12, Helmet Row, London, England, EC1V 3QJ

Director12 December 2018Active

People with Significant Control

Stephen Newton
Notified on:12 December 2018
Status:Active
Date of birth:June 1970
Nationality:British,South African
Country of residence:England
Address:12, Helmet Row, London, England, EC1V 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-09Capital

Second filing capital allotment shares.

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2024-03-01Capital

Second filing capital allotment shares.

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2024-01-23Capital

Second filing capital allotment shares.

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2024-01-17Capital

Second filing capital allotment shares.

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2024-01-11Capital

Second filing capital allotment shares.

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2023-12-18Capital

Capital allotment shares.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-10-03Capital

Capital allotment shares.

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2023-06-27Resolution

Resolution.

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2023-06-05Accounts

Accounts with accounts type group.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-06-20Resolution

Resolution.

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2022-05-30Accounts

Accounts with accounts type group.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-06-30Resolution

Resolution.

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2021-05-26Accounts

Accounts with accounts type group.

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2021-04-30Capital

Capital allotment shares.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-11-30Capital

Capital allotment shares.

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2020-09-30Accounts

Accounts with accounts type group.

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2020-08-04Capital

Capital allotment shares.

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2020-08-03Incorporation

Memorandum articles.

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2020-08-03Resolution

Resolution.

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2020-08-03Capital

Capital alter shares subdivision.

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2020-08-03Capital

Capital allotment shares.

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