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ALCHEMY EXPO LIMITED

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

This company is commonly known as Alchemy Expo Limited. The company was founded 23 years ago and was given the registration number 04049833. The firm's registered office is in CARDIFF BAY. You can find them at Unit G1 South Point Ind Est, Foreshore Road, Cardiff Bay, Cardiff. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ALCHEMY EXPO LIMITED
Company Number:04049833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Unit G1 South Point Ind Est, Foreshore Road, Cardiff Bay, Cardiff, CF10 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, Risca Road, Newport, Wales, NP20 3PQ

Director09 August 2000Active
School House, Kilcott Road, Hillesley, GL12 7RH

Secretary09 August 2000Active
Alexandra House 71 Somerset Street, Abertillery, NP13 1DN

Secretary01 August 2007Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary09 August 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director09 August 2000Active
2, Merthyr Dyfan Court, Barry, Wales, CF62 9UA

Director01 February 2013Active

People with Significant Control

Mr Andrew Neil Butcher
Notified on:09 August 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Wales
Address:175, Risca Road, Newport, Wales, NP20 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Change account reference date company current extended.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-06-07Officers

Termination director company with name termination date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-07-20Officers

Change person director company with change date.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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