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ALCHEMIST WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alchemist Worldwide Limited. The company was founded 16 years ago and was given the registration number 06266068. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALCHEMIST WORLDWIDE LIMITED
Company Number:06266068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 120 Baker Street, London, W1U 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Romm 401, No. 4, Sansuo Village, Gulou District, Nanjing City, China,

Director22 July 2019Active
Room Lg01,, Chancery House,, Chancery Lane,, London, United Kingdom, WC2A 1QU

Secretary22 July 2009Active
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok,

Corporate Nominee Secretary01 June 2007Active
Invision House, Wilbury Way, Hitchin, United Kingdom,

Corporate Secretary21 May 2014Active
Invision House, Wilbury Way, Hitchin, England, SG4 0TW

Corporate Secretary04 June 2013Active
Room 1, Building 5, Baixiangguo Street, Meishi Villa, Moling Block, Jiangning District, Nanjing City, China,

Director01 June 2007Active

People with Significant Control

Xiaobo Wang
Notified on:01 July 2016
Status:Active
Date of birth:June 1979
Nationality:Chinese
Country of residence:China
Address:Room 1, Building 5, Baixiangguo Street, Meishi Villa, Moling Block, Jiangning District, Nanjing City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Officers

Termination director company with name termination date.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Address

Change registered office address company with date old address new address.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Change person director company with change date.

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