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ALCHEMY SQUARED GROUP LIMITED

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

This company is commonly known as Alchemy Squared Group Limited. The company was founded 4 years ago and was given the registration number 12034573. The firm's registered office is in SWINDON. You can find them at 38-42 Newport Street, , Swindon, Wiltshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ALCHEMY SQUARED GROUP LIMITED
Company Number:12034573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, Wiltshire, England, SN1 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24 Highcroft Industrial Estate,, Enterprise Road, Waterlooville, England, PO8 0BT

Secretary05 June 2019Active
Unit 24 Highcroft Industrial Estate,, Enterprise Road, Waterlooville, England, PO8 0BT

Director05 June 2019Active
Unit 24 Highcroft Industrial Estate,, Enterprise Road, Waterlooville, England, PO8 0BT

Director05 June 2019Active

People with Significant Control

Wayne Tica
Notified on:05 June 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Unit 24 Highcroft Industrial Estate,, Enterprise Road, Waterlooville, England, PO8 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robbie Mair
Notified on:05 June 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit 24 Highcroft Industrial Estate,, Enterprise Road, Waterlooville, England, PO8 0BT
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 (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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Dissolution

Dissolution application strike off company.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-06-09Address

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

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-07-06Address

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

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-05Incorporation

Incorporation company.

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