ELIXIR DISTILLERS LTD
Overview
| Company Name | ELIXIR DISTILLERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09681748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELIXIR DISTILLERS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ELIXIR DISTILLERS LTD located?
| Registered Office Address | Alchemy House/45 Park Royal Road Park Royal NW10 7LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIXIR DISTILLERS LTD?
| Company Name | From | Until |
|---|---|---|
| ISLAY DISTILLERY CO. LTD | Jul 13, 2015 | Jul 13, 2015 |
What are the latest accounts for ELIXIR DISTILLERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELIXIR DISTILLERS LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ELIXIR DISTILLERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 096817480004, created on Jul 16, 2025 | 21 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 096817480003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Registration of charge 096817480003, created on Aug 21, 2024 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Change of details for Elixir Group Holdings Limited as a person with significant control on Mar 22, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Sukhinder Singh Sawhney on Mar 22, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rajbir Singh Sawhney on Mar 22, 2023 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 096817480002 in full | 1 pages | MR04 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 21, 2022
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Registered office address changed from Elixir House Whitby Avenue Park Royal London NW10 7SF England to Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ on Mar 09, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Who are the officers of ELIXIR DISTILLERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWHNEY, Rajbir Singh | Director | Park Royal Road Park Royal NW10 7LQ London Alchemy House/45 England | England | British | Wines Spirits Specialist | 82920920002 | ||||
| SAWHNEY, Sukhinder Singh | Director | Park Royal Road Park Royal NW10 7LQ London Alchemy House/45 England | United Kingdom | British | Wines Spirits Specialist | 82920900001 |
Who are the persons with significant control of ELIXIR DISTILLERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elixir Group Holdings Limited | Jul 01, 2020 | Park Royal Road NW10 7LQ Park Royal Alchemy House/45 London England | No | ||||||||||
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Natures of Control
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| Speciality Drinks Limited | Jul 01, 2018 | Whitby Avenue Park Royal NW10 7SF London Elixir House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ELIXIR DISTILLERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | Jul 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0