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ALCHEMY BUREAU LTD

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

This company is commonly known as Alchemy Bureau Ltd. The company was founded 7 years ago and was given the registration number 10558705. The firm's registered office is in RUISLIP,. You can find them at Tally Accountants Ltd Top Floor College House, 17 King Edwards Road,, Ruislip,, Middx. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ALCHEMY BUREAU LTD
Company Number:10558705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tally Accountants Ltd Top Floor College House, 17 King Edwards Road,, Ruislip,, Middx, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 January 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary11 January 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary11 January 2017Active
Tally Accountants Ltd, Top Floor College House, 17 King Edwards Road,, Ruislip,, United Kingdom, HA4 7AE

Secretary03 April 2019Active

People with Significant Control

Mr Cinan Kanaan Abdulrassol Al- Khuzaai
Notified on:20 June 2021
Status:Active
Date of birth:August 1983
Nationality:Iraqi
Country of residence:England
Address:3, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Samer Adnan Hani Alkhaboori
Notified on:07 December 2017
Status:Active
Date of birth:June 1978
Nationality:Iraqi
Country of residence:United Kingdom
Address:Tally Accountants Ltd, Top Floor College House, Ruislip,, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Samer Ali Abdullah Alhassnawi
Notified on:11 January 2017
Status:Active
Date of birth:September 1983
Nationality:Iraqi
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ali Qutaiba Abdulrazzaq Alheeti
Notified on:11 January 2017
Status:Active
Date of birth:March 1983
Nationality:Iraqi
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Cinan Kanaan Abdulrasool Al-Khuzaai
Notified on:11 January 2017
Status:Active
Date of birth:August 1983
Nationality:Iraqi
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-08-23Accounts

Accounts amended with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Address

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

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2021-08-18Address

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

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2021-06-27Persons with significant control

Change to a person with significant control.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Change person director company with change date.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-16Officers

Termination secretary company with name termination date.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-14Officers

Appoint person secretary company with name date.

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2019-04-14Officers

Termination secretary company with name termination date.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-07-02Officers

Termination secretary company with name termination date.

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