Introduction
Watch Company
E
ELIXIR INVESTMENTS LIMITED
ELIXIR INVESTMENTS LIMITED is an active company incorporated on 19 January 2012 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELIXIR INVESTMENTS LIMITED was registered 14 years ago.(SIC: 74990)
Status
active
Active since 14 years ago
Company No
07915396
LTD Company
Age
14 Years
Incorporated 19 January 2012
Size
N/A
Accounts
ARD: 18/7Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 1 October 2025 (6 months ago)
Period: 19 July 2024 - 18 July 2025(13 months)
Type: Dormant
Next Due
Due by 18 April 2027
Period: 19 July 2025 - 18 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff, CF23 8AB,
Previous Addresses
Amadeus House Covent Garden London WC2E 9DP United Kingdom
From: 19 January 2012To: 21 June 2013
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOWE, David Andrew
ActiveLime Tree Court, CardiffCF23 8AB
Born July 1954
Director
Appointed 19 Jan 2012
LOWE, David Andrew
Lime Tree Court, CardiffCF23 8AB
Born July 1954
Director
19 Jan 2012
Active
WHINCUP, Laura Anne
ActiveLime Tree Court, CardiffCF23 8AB
Born December 1983
Director
Appointed 19 Jan 2012
WHINCUP, Laura Anne
Lime Tree Court, CardiffCF23 8AB
Born December 1983
Director
19 Jan 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Andrew Lowe
ActiveLime Tree Court, CardiffCF23 8AB
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David Andrew Lowe
Lime Tree Court, CardiffCF23 8AB
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Ms Laura Anne Whincup
ActiveLime Tree Court, CardiffCF23 8AB
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Laura Anne Whincup
Lime Tree Court, CardiffCF23 8AB
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2015
9 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2013
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2013
21 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 June 2013