Company NameElixir International Publishing Limited
DirectorAvril Ann O'Connor
Company StatusActive
Company Number09274706
CategoryPrivate Limited Company
Incorporation Date22 October 2014(9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMiss Avril Ann O'Connor
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2014(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressMorritt House, 54-60 Station Approach
South Ruislip
Ruislip
HA4 6SA
Secretary NameAvril O'Connor
StatusCurrent
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressMorritt House, 54-60 Station Approach
South Ruislip
Ruislip
HA4 6SA

Location

Registered AddressMorritt House, 54-60 Station Approach
South Ruislip
Ruislip
HA4 6SA
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Avril O'connor
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return24 September 2023 (7 months ago)
Next Return Due8 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
26 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
4 November 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
26 October 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
31 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
7 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
3 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
24 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
10 July 2017Total exemption full accounts made up to 31 October 2016 (4 pages)
10 July 2017Total exemption full accounts made up to 31 October 2016 (4 pages)
20 January 2017Registered office address changed from 7 Monroe House Lorne Close London NW8 7JN England to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017 (1 page)
20 January 2017Registered office address changed from 7 Monroe House Lorne Close London NW8 7JN England to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017 (1 page)
6 January 2017Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to 7 Monroe House Lorne Close London NW8 7JN on 6 January 2017 (1 page)
6 January 2017Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to 7 Monroe House Lorne Close London NW8 7JN on 6 January 2017 (1 page)
3 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
14 September 2016Amended total exemption small company accounts made up to 31 October 2015 (4 pages)
14 September 2016Amended total exemption small company accounts made up to 31 October 2015 (4 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
10 November 2015Secretary's details changed for Avril O'connor on 10 November 2015 (1 page)
10 November 2015Secretary's details changed for Avril O'connor on 10 November 2015 (1 page)
8 June 2015Registered office address changed from 45 the Campions Borehamwood Herts WD6 5QE England to C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA on 8 June 2015 (1 page)
8 June 2015Registered office address changed from 45 the Campions Borehamwood Herts WD6 5QE England to C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA on 8 June 2015 (1 page)
8 June 2015Registered office address changed from 45 the Campions Borehamwood Herts WD6 5QE England to C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA on 8 June 2015 (1 page)
26 October 2014Director's details changed for Miss Avril Ann O'connor on 24 October 2014 (2 pages)
26 October 2014Director's details changed for Miss Avril Ann O'connor on 24 October 2014 (2 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 100
(21 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 100
(21 pages)