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Elixir Commercial Ventures Ltd

Elixir Commercial Ventures Ltd is a dormant company incorporated on 24 July 2003 with the registered office located in London, Greater London. Elixir Commercial Ventures Ltd was registered 22 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04844450
Private limited company
Age
22 years
Incorporated 24 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
122-126 Kilburn High Road
London
NW6 4HY
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was Suite 54 464 Edgware Road London W2 1AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Jan 1990 • Consultant
Director • Consultant • British • Lives in UK • Born in Dec 1954
Director • Consultant • American • Lives in United States • Born in Apr 1967
Brent Lain Thompson
PSC • American • Lives in United States • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mimosa Consultancy Ltd
Hugo Winkler and Brent Lain Thompson are mutual people.
Active
Margaretta Corporate Services Limited
Hugo Winkler is a mutual person.
Active
Wayco Research (UK) Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Rudius Ltd
Hugo Winkler is a mutual person.
Active
Margaretta Corporate Secretaries Limited
Hugo Winkler is a mutual person.
Active
Margaretta Offshore Formations Ltd
Hugo Winkler is a mutual person.
Active
Elan Finance Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Margaretta Nominees Limited
Hugo Winkler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Margaretta Corporate Secretaries Limited Resigned
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Gino Grisi (PSC) Appointed
7 Months Ago on 3 Feb 2025
Mr Gino Grisi Appointed
7 Months Ago on 3 Feb 2025
Brent Lain Thompson Appointed
7 Months Ago on 3 Feb 2025
Hugo Winkler Resigned
7 Months Ago on 3 Feb 2025
Brent Lain Thompson (PSC) Appointed
7 Months Ago on 3 Feb 2025
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Documents
Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to 122-126 Kilburn High Road London NW6 4HY on 16 April 2025
Submitted on 16 Apr 2025
Certificate of change of name
Submitted on 4 Feb 2025
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 3 February 2025
Submitted on 4 Feb 2025
Notification of Gino Grisi as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 3 Feb 2025
Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF United Kingdom to Suite 54 464 Edgware Road London W2 1AH on 3 February 2025
Submitted on 3 Feb 2025
Notification of Brent Lain Thompson as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Hugo Winkler as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Gino Grisi as a director on 3 February 2025
Submitted on 3 Feb 2025
Withdrawal of a person with significant control statement on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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