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ELIXIRR DIGITAL LIMITED - 12 Helmet Row, London, EC1V 3QJ, England, United Kingdom
Company Information
- Company registration number
- 04432211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Helmet Row
- London
- EC1V 3QJ
- England 12 Helmet Row, London, EC1V 3QJ, England UK
Management
- Managing Directors
- BUSBY, Graham Edward
- FILBY, Clare Valerie
- WHARRAM, David Charles
- WILLOTT, Nicholas Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-07
- Age Of Company 2002-05-07 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- James Edward Frost
- -
- Elixirr International Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COAST DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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ELIXIRR DIGITAL LIMITED Company Description
- ELIXIRR DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04432211. Its current trading status is "live". It was registered 2002-05-07. It was previously called COAST DIGITAL LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-19.It can be contacted at 12 Helmet Row .
Get ELIXIRR DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elixirr Digital Limited - 12 Helmet Row, London, EC1V 3QJ, England, United Kingdom
- 2002-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-25) - CS01
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change-person-director-company-with-change-date (2024-04-25) - CH01
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certificate-change-of-name-company (2024-01-02) - CERTNM
keyboard_arrow_right 2023
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statement-of-companys-objects (2023-10-31) - CC04
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accounts-with-accounts-type-small (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-updates (2022-04-22) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-05-05) - SH06
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resolution (2021-03-24) - RESOLUTIONS
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memorandum-articles (2021-03-24) - MA
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capital-name-of-class-of-shares (2021-03-24) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-24) - SH10
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second-filing-capital-allotment-shares (2021-05-05) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-05) - RP04CS01
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capital-return-purchase-own-shares (2021-07-19) - SH03
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accounts-with-accounts-type-small (2021-09-30) - AA
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second-filing-of-annual-return-with-made-up-date (2021-07-20) - RP04AR01
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capital-cancellation-shares (2021-07-19) - SH06
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confirmation-statement-with-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-30) - TM02
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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capital-allotment-shares (2020-10-30) - SH01
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accounts-with-accounts-type-small (2020-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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change-account-reference-date-company-current-shortened (2020-10-30) - AA01
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change-to-a-person-with-significant-control (2020-11-06) - PSC04
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second-filing-capital-allotment-shares (2020-11-10) - RP04SH01
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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second-filing-of-annual-return-with-made-up-date (2020-11-16) - RP04AR01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-09) - CH01
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accounts-with-accounts-type-small (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-05-09) - CH03
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change-person-director-company-with-change-date (2018-05-14) - CH01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-small (2018-11-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-small (2016-08-26) - AA
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change-person-director-company-with-change-date (2016-09-02) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-28) - SH01
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capital-return-purchase-own-shares (2014-01-28) - SH03
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appoint-person-director-company-with-name (2014-04-15) - AP01
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resolution (2014-01-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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capital-cancellation-shares (2014-01-28) - SH06
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-04) - SH01
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accounts-with-accounts-type-small (2013-10-17) - AA
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appoint-person-director-company-with-name (2013-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-small (2012-08-30) - AA
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resolution (2012-06-20) - RESOLUTIONS
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capital-cancellation-shares (2012-06-20) - SH06
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capital-return-purchase-own-shares (2012-06-20) - SH03
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termination-director-company-with-name (2012-05-28) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-20) - SH01
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change-person-director-company-with-change-date (2011-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-small (2011-10-19) - AA
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resolution (2011-01-07) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-12-16) - SH19
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legacy (2010-12-16) - SH20
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legacy (2010-12-16) - CAP-SS
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resolution (2010-12-16) - RESOLUTIONS
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legacy (2010-12-13) - SH20
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legacy (2010-12-13) - CAP-SS
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resolution (2010-12-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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appoint-person-director-company-with-name (2010-05-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-small (2009-07-22) - AA
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accounts-with-accounts-type-small (2009-02-24) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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certificate-change-of-name-company (2008-08-05) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-15) - AA
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-05-02) - 363s
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legacy (2006-06-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-07-31) - AA
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legacy (2006-06-27) - 122
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-30) - AA
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legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-28) - AA
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legacy (2003-06-10) - 225
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legacy (2003-06-10) - 363s
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legacy (2003-06-14) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288a
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legacy (2002-12-24) - 288b
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legacy (2002-05-21) - 287
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legacy (2002-05-21) - 288b
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legacy (2002-05-21) - 288a
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incorporation-company (2002-05-07) - NEWINC
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legacy (2002-11-21) - 88(2)R