ELIXIRR DIGITAL LIMITED

Key Data

Status

Active

Company No.

04432211

Incorporation date

07/05/2002

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

25/09/2025

Registration of charge 044322110002, created on 2025-09-18

View PDF (53 pages)

24/04/2025

Director's details changed for David Charles Wharram on 2025-03-28

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

27/10/2024

Resolutions

View PDF (4 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (29 pages)

17/10/2024

Registration of charge 044322110001, created on 2024-10-11

View PDF (51 pages)

15/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

25/04/2024

Director's details changed for Mr Graham Edward Busby on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Nicholas Christian Willott on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for Ms Clare Valerie Filby on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for David Charles Wharram on 2024-04-25

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

02/01/2024

Certificate of change of name

View PDF (3 pages)

31/10/2023

Statement of company's objects

View PDF (2 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

04/07/2023

Termination of appointment of James Edward Frost as a director on 2023-06-29

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

22/04/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (5 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

20/07/2021

Second filing of the annual return made up to 2014-04-19

View PDF (20 pages)

20/07/2021

Second filing of the annual return made up to 2013-04-19

View PDF (18 pages)

20/07/2021

Second filing of the annual return made up to 2015-04-19

View PDF (20 pages)

19/07/2021

Cancellation of shares. Statement of capital on 2020-10-22

View PDF (4 pages)

19/07/2021

Purchase of own shares.

View PDF (3 pages)

05/05/2021

Cancellation of shares. Statement of capital on 2013-10-17

View PDF (4 pages)

05/05/2021

Second filing of a statement of capital following an allotment of shares on 2013-10-17

View PDF (7 pages)

05/05/2021

Second filing of Confirmation Statement dated 2017-04-19

View PDF (7 pages)

04/05/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (5 pages)

24/03/2021

Particulars of variation of rights attached to shares

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24/03/2021

Change of share class name or designation

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24/03/2021

Memorandum and Articles of Association

View PDF (28 pages)

24/03/2021

Resolutions

View PDF (1 pages)

16/11/2020

Second filing of the annual return made up to 2016-04-19

View PDF (20 pages)

12/11/2020

Cessation of James Edward Frost as a person with significant control on 2020-10-28

View PDF (1 pages)

12/11/2020

Notification of Elixirr International Plc as a person with significant control on 2020-10-28

View PDF (2 pages)

10/11/2020

Second filing of a statement of capital following an allotment of shares on 2015-04-22

View PDF (7 pages)

06/11/2020

Change of details for James Edward Frost as a person with significant control on 2020-10-22

View PDF (2 pages)

30/10/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

30/10/2020

Termination of appointment of Darren Raymond Bond as a director on 2020-10-28

View PDF (1 pages)

30/10/2020

Termination of appointment of Paul Kristian Coffey as a director on 2020-10-28

View PDF (1 pages)

30/10/2020

Appointment of Mr Nicholas Christian Willott as a director on 2020-10-28

View PDF (2 pages)

30/10/2020

Appointment of Mr Graham Edward Busby as a director on 2020-10-28

View PDF (2 pages)

30/10/2020

Statement of capital following an allotment of shares on 2020-10-28

View PDF (3 pages)

30/10/2020

Appointment of Ms Clare Valerie Filby as a director on 2020-10-28

View PDF (2 pages)

30/10/2020

Registered office address changed from , 6 Beacon End Courtyard, London Road, Stanway, Colchester, Essex, CO3 0NU to 12 Helmet Row London EC1V 3QJ on 2020-10-30

View PDF (1 pages)

30/10/2020

Termination of appointment of Margaret Catherine Yvonne Frost as a secretary on 2020-10-28

View PDF (1 pages)

14/10/2020

Accounts for a small company made up to 2020-04-30

View PDF (11 pages)

22/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2019-04-30

View PDF (12 pages)

09/05/2019

Director's details changed for David Charles Wharram on 2019-04-19

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Paul Kristian Coffey on 2019-04-19

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

23/11/2018

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

14/05/2018

Director's details changed for Darren Raymond Bond on 2018-04-18

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Paul Kristian Coffey on 2018-04-18

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

09/05/2018

Secretary's details changed for Margaret Catherine Yvonne Frost on 2018-04-18

View PDF (1 pages)

07/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

25/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (8 pages)

02/09/2016

Director's details changed for James Edward Frost on 2016-08-31

View PDF (2 pages)

26/08/2016

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (9 pages)

01/03/2016

Statement of capital following an allotment of shares on 2015-04-22

View PDF (5 pages)

26/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

26/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (8 pages)

19/11/2014

Accounts for a small company made up to 2014-04-30

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (8 pages)

15/04/2014

Appointment of Darren Raymond Bond as a director

View PDF (3 pages)

28/01/2014

Statement of capital following an allotment of shares on 2013-10-17

View PDF (4 pages)

28/01/2014

Resolutions

View PDF (2 pages)

28/01/2014

Cancellation of shares. Statement of capital on 2014-01-28

View PDF (4 pages)

28/01/2014

Purchase of own shares.

View PDF (3 pages)

04/12/2013

Statement of capital following an allotment of shares on 2013-10-17

View PDF (4 pages)

17/10/2013

Appointment of David Charles Wharram as a director

View PDF (3 pages)

17/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

30/08/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

20/06/2012

Cancellation of shares. Statement of capital on 2012-06-20

View PDF (4 pages)

20/06/2012

Purchase of own shares.

View PDF (3 pages)

20/06/2012

Resolutions

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

28/05/2012

Termination of appointment of Richard Brenkley as a director

View PDF (1 pages)

19/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

24/05/2011

Director's details changed for Richard John Brenkley on 2011-04-01

View PDF (2 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-12-06

View PDF (4 pages)

07/01/2011

Resolutions

View PDF (38 pages)

16/12/2010

Resolutions

View PDF (1 pages)

16/12/2010

Statement by directors

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16/12/2010

Solvency statement dated 29/11/10

View PDF (1 pages)

16/12/2010

Statement of capital on 2010-12-16

View PDF (4 pages)

13/12/2010

Statement by directors

View PDF (1 pages)

13/12/2010

Solvency statement dated 29/11/10

View PDF (1 pages)

13/12/2010

Resolutions

View PDF (1 pages)

01/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

11/05/2010

Appointment of Paul Kristian Coffey as a director

View PDF (2 pages)

11/05/2010

Appointment of Richard John Brenkley as a director

View PDF (2 pages)

22/07/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

03/07/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

24/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

05/08/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

05/08/2008

Certificate of change of name

View PDF (2 pages)

15/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

28/04/2007

Return made up to 19/04/07; no change of members

View PDF (6 pages)

31/07/2006

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

27/06/2006

Ad 04/06/06--------- £ si 5000@1=5000 £ ic 4000/9000

View PDF (2 pages)

27/06/2006

S-div 04/06/06

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

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27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (15 pages)

02/05/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

11/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

09/05/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

30/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

22/04/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

28/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

14/06/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

10/06/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Ad 07/05/02--------- £ si 399@10=3990 £ ic 1/3991

View PDF (2 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Registered office changed on 21/05/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

07/05/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frost, James Edward	Director	07/05/2002 - 29/06/2023	10
Busby, Graham Edward	Director	28/10/2020 - Present	6
Filby, Clare Valerie	Director	28/10/2020 - Present	2
Willott, Nicholas Christian	Director	28/10/2020 - Present	6
Wharram, David Charles	Director	02/09/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELIXIRR DIGITAL LIMITED

ELIXIRR DIGITAL LIMITED is an(a) Active company incorporated on 07/05/2002 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIXIRR DIGITAL LIMITED?

ELIXIRR DIGITAL LIMITED is currently Active. It was registered on 07/05/2002 .

Where is ELIXIRR DIGITAL LIMITED located?

ELIXIRR DIGITAL LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does ELIXIRR DIGITAL LIMITED do?

ELIXIRR DIGITAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ELIXIRR DIGITAL LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.