| Company Name | Elegantly Spirited Limited |
|---|---|
| Directors | Alexander Jonathan Carlton and Andrew Saulez King |
| Company Status | Active |
| Company Number | 10930400 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2017(6 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1595 | Manufacture other non-distilled fermented drinks |
| SIC 11040 | Manufacture of other non-distilled fermented beverages |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
Directors
| Director Name | Mr Alexander Jonathan Carlton |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
| Secretary Name | Martin George Pullen |
|---|---|
| Status | Current |
| Appointed | 23 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
| Director Name | Mr Andrew Saulez King |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
| Director Name | Mr Roger Alexander White |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 April 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westfield House, 4 Mollins Road Cumbernauld Glasgow G68 9HD Scotland |
Location
| Registered Address | Brock House 19 Langham Street London W1W 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 26 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 26 January 2020 (7 pages) |
| 18 July 2019 | Statement of capital following an allotment of shares on 20 June 2019
|
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 5 July 2019 | Director's details changed for Mr Roger Alexander White on 1 July 2019 (2 pages) |
| 3 July 2019 | Statement of capital following an allotment of shares on 23 August 2017
|
| 3 July 2019 | Statement of capital following an allotment of shares on 9 November 2018
|
| 3 July 2019 | Statement of capital following an allotment of shares on 5 April 2018
|
| 27 June 2019 | Registered office address changed from Waterworks House Pluckley Road Charing Kent TN27 0AH United Kingdom to 3 Queen Street Ashford TN23 1RF on 27 June 2019 (1 page) |
| 20 June 2019 | Statement of capital following an allotment of shares on 20 June 2019
|
| 20 June 2019 | Appointment of Mr Roger Alexander White as a director on 20 June 2019 (2 pages) |
| 20 June 2019 | Current accounting period extended from 31 August 2019 to 31 January 2020 (1 page) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 13 May 2019 | Statement of capital following an allotment of shares on 9 November 2018
|
| 30 January 2019 | Appointment of Mr Andrew Saulez King as a director on 1 January 2019 (2 pages) |
| 9 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 22 August 2018 with updates (5 pages) |
| 23 August 2017 | Incorporation Statement of capital on 2017-08-23
|
| 23 August 2017 | Incorporation Statement of capital on 2017-08-23
|