ALCHEMY BOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alchemy Box Ltd. The company was founded 6 years ago and was given the registration number 11223400. The firm's registered office is in LONDON. You can find them at 6, Newman Close, Newman Close, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ALCHEMY BOX LTD |
|---|
| Company Number | : | 11223400 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 February 2018 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 6, Newman Close, Newman Close, London, United Kingdom, NW10 2EF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 10 March 2020 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 23 February 2018 | Active |
| Flat 6 Bazalgette House, 152 Harlesden Road, Harlesden Road, London, United Kingdom, NW10 3RE | Director | 23 February 2018 | Active |
People with Significant Control
| Ms Afiya Chohollo |
| Notified on | : | 10 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
|---|
| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
|
|---|
| Mr Arthur Ntale |
| Notified on | : | 23 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Adrian Robert David Stamp |
| Notified on | : | 23 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 6 Bazalgette House, 152 Harlesden Road, Harlesden Road, London, United Kingdom, NW10 3RE |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)