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ALCHEMY BUSINESS FINANCE LTD

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

This company is commonly known as Alchemy Business Finance Ltd. The company was founded 6 years ago and was given the registration number 11064935. The firm's registered office is in ST ALBANS. You can find them at Verulam Point, Station Way, St Albans, Hertfordshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ALCHEMY BUSINESS FINANCE LTD
Company Number:11064935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom, AL1 5HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director30 June 2022Active
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director05 March 2021Active
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director15 November 2017Active
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director30 June 2022Active

People with Significant Control

Mr Chris Day
Notified on:16 March 2021
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Pollen
Notified on:15 November 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Change person director company with change date.

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2023-05-02Address

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

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Officers

Appoint person director company with name date.

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2022-07-07Officers

Appoint person director company with name date.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Persons with significant control

Change to a person with significant control.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Officers

Change person director company with change date.

Download
2020-04-07Persons with significant control

Change to a person with significant control.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download

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