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ALEMBIC COMMUNICATION DESIGN LIMITED

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

This company is commonly known as Alembic Communication Design Limited. The company was founded 25 years ago and was given the registration number 03628318. The firm's registered office is in SURREY. You can find them at 89 Berrylands, Surbiton, Surrey, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALEMBIC COMMUNICATION DESIGN LIMITED
Company Number:03628318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:89 Berrylands, Surbiton, Surrey, KT5 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Florence Terrace, Kingston Vale, London, Royal Borough Of, SW15 3RU

Secretary16 September 1998Active
89 Berrylands, Surbiton, KT5 8JX

Director16 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 September 1998Active
2 Hambledon Road, Southfields, London, SW18 5UB

Director16 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director08 September 1998Active

People with Significant Control

Mr Richard Lukas Tuft
Notified on:01 August 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:89 Berrylands, Surrey, KT5 8JX
Nature of control:
  • Ownership of shares 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 (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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type dormant.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-07-09Accounts

Accounts with accounts type dormant.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Accounts

Accounts with accounts type dormant.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-08Accounts

Accounts with accounts type dormant.

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2013-01-15Gazette

Gazette filings brought up to date.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Gazette

Gazette notice compulsary.

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