Menna Overview
Here’s a quick overview of ELIXIRR DIGITAL LIMITED 👀 — a London based business that started in 2002.
ELIXIRR DIGITAL LIMITED
- Company statusactive
- Company No04432211
- Age24 years 2 months Incorporated 7 May 2002
- Officers4
Address
12 Helmet Row, London, EC1V 3QJ, England
ELIXIRR DIGITAL LIMITED is an active company incorporated on 7 May 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 02 Jan 2024
Statement Of Companys Objects
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 20 Jul 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 20 Jul 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 20 Jul 2021
Capital Cancellation Shares
5 Years Ago on 19 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 19 Jul 2021
Capital Cancellation Shares
5 Years Ago on 05 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSBY, Graham Edward | director | Aug 1982 | 28 Oct 2020 |
| FILBY, Clare Valerie | director | Jul 1969 | 28 Oct 2020 |
| WHARRAM, David Charles | director | May 1983 | 02 Sept 2013 |
| WILLOTT, Nicholas Christian | director | Sep 1968 | 28 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elixirr International Plc | 28 Oct 2020 | |
| James Edward Frost | Feb 1969 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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BRENKLEY, Richard John are mutual persons.
BRENKLEY, Richard John are mutual persons.
ELIXIRR INTERNATIONAL PLC
BUSBY, Graham Edward are mutual persons.
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Here’s a quick overview of ELIXIRR DIGITAL LIMITED 👀 — a London based business that started in 2002.