General information

Name:

Elitedrinks.com Ltd

Office Address:

85 Great Portland Street, First Floor W1W 7LT London

Number: 12169047

Incorporation date: 2019-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elitedrinks is a company situated at W1W 7LT London at 85 Great Portland Street, First Floor. The company has been registered in year 2019 and is registered under the registration number 12169047. The company has been on the English market for 2 years now and the current status is active. Established as Premium Bottles Club, the company used the name until 2020-06-04, at which point it was replaced by Elitedrinks.com Limited. This business's classified under the NACE and SIC code 47910 which stands for Retail sale via mail order houses or via Internet. The company's most recent financial reports cover the period up to 2020-08-31 and the most current confirmation statement was filed on 2021-08-21.

Seth M. and Kirsty P. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 2019-08-22. To provide support to the directors, this specific business has been utilizing the skillset of Kirsty P. as a secretary for the last 2 years.

  • Previous company's names
  • Elitedrinks.com Limited 2020-06-04
  • Premium Bottles Club Limited 2019-08-22

Financial data based on annual report

Company staff

Seth M.

Role: Director

Appointed: 22 August 2019

Latest update: 14 November 2021

Kirsty P.

Role: Secretary

Appointed: 22 August 2019

Latest update: 14 November 2021

Kirsty P.

Role: Director

Appointed: 22 August 2019

Latest update: 14 November 2021

People with significant control

Seth M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Seth M.
Notified on 22 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 04 September 2022
Confirmation statement last made up date 21 August 2021
Annual Accounts
Start Date For Period Covered By Report 2019-08-22
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates 2021-08-21 (CS01)
filed on: 23rd, August 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
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Company Age

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