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WE ARE ALCHEMY LIMITED

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

This company is commonly known as We Are Alchemy Limited. The company was founded 13 years ago and was given the registration number 07358194. The firm's registered office is in LONDON. You can find them at Studio Bk114 Brickfields, 37 Cremer Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WE ARE ALCHEMY LIMITED
Company Number:07358194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Studio Bk114 Brickfields, 37 Cremer Street, London, England, E2 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Kingfisher Heights, 2, Bramwell Way, London, England, E16 2GS

Director14 December 2016Active
Flat 6, 28 West Avenue, London, England, E17 9QN

Director26 January 2018Active
23 Charlotte Road, Third Floor, Charlotte Road, London, England, EC2A 3PB

Director26 August 2010Active

People with Significant Control

Mr Andrew Christopher Milner
Notified on:06 April 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Flat 1, 7 Savoy Mews, London, England, SW9 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Blain
Notified on:14 December 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:118 Kingfisher Heights, 2 Bramwell Way, London, England, E16 2GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Michael Gregory Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:English
Country of residence:United Kingdom
Address:Flat 6, 28 West Avenue, London, United Kingdom, E17 9QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

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

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-01-28Address

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

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Address

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

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2018-08-24Address

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

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-01-31Officers

Appoint person director company with name date.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-20Address

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

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2017-10-20Persons with significant control

Change to a person with significant control.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2016-12-21Resolution

Resolution.

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2016-12-15Officers

Appoint person director company with name date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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