Introduction
Watch Company
E
ELIXIR III LIMITED
ELIXIR III LIMITED is an active company incorporated on 14 February 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ELIXIR III LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14662799
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WATSON, John Anderson Scotland
ActiveShelton Street, LondonWC2H 9JQ
Born July 1965
Director
Appointed 14 Feb 2023
WATSON, John Anderson Scotland
Shelton Street, LondonWC2H 9JQ
Born July 1965
Director
14 Feb 2023
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 31 May 2023
Resigned 01 Mar 2024
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
31 May 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Anderson Scotland Watson
ActiveShelton Street, LondonWC2H 9JQ
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Mr John Anderson Scotland Watson
Shelton Street, LondonWC2H 9JQ
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 June 2023