Alchemistico Limited. net worth, address, company information. Free

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Alchemistico Limited (registration number 06617519) is a private limited company created on 2008-06-11. This company is situated at 9 Bonhill Street, London EC2A 4DJ. Having undergone a change in 2010-11-09, the previous name the enterprise used was Alchimistico Limited. Alchemistico Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Alchemistico Limited
Number	06617519
Date of Incorporation:	2008-06-11
End of financial year:	31 December
Address:	9 Bonhill Street, London, EC2A 4DJ
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Nicholas W. (appointed on 05 February 2013). The official register indexes 2 persons of significant control, namely: Nicholas W. has over 3/4 of shares, 3/4 to full of voting rights, Katie W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,111,886	1,091,849	1,097,509	68,575	9,580
Fixed Assets	159,703	136,902	72,164	295,243	592,789
Total Assets Less Current Liabilities	535,548	490,959	576,198	-35,106	-57,600

People with significant control

Nicholas W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katie W.

6 April 2016 - 1 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
(CH01) On 2021-11-24 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (11 pages)
(CH01) On 2020-06-25 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 4th, September 2019 \| accounts	Free Download (9 pages)
(CH01) On 2019-03-01 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-02-06 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 12th, October 2018 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 21st, June 2018 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-05-01: 56.67 GBP filed on: 15th, June 2018 \| capital	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2018-05-02 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(CH01) On 2018-02-01 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
(CH01) On 2017-01-04 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2017 \| resolution	Free Download
(SH01) Statement of Capital on 2016-12-06: 100.00 GBP filed on: 6th, January 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2016-12-06 filed on: 6th, January 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, May 2016 \| accounts	Free Download (5 pages)
(CH01) On 2015-11-09 director's details were changed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 13th, April 2015 \| accounts	Free Download (9 pages)
(AD01) New registered office address 9 Bonhill Street London EC2A 4DJ. Change occurred on 2015-02-25. Company's previous address: C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom. filed on: 25th, February 2015 \| address	Free Download (1 page)
(AD01) New registered office address C/O Begbies 9 Bonhill Street London EC2A 4DJ. Change occurred on 2014-11-18. Company's previous address: Epworth House 25 City Road London EC1Y 1AR. filed on: 18th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, March 2014 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: 2013-12-05) of a secretary filed on: 5th, December 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR Uk on 2013-06-12 filed on: 12th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-03-11: 2.00 GBP filed on: 15th, March 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, February 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-05 filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-04-01 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 25th, February 2011 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 9th, November 2010 \| accounts	Free Download (1 page)
(CERTNM) Company name changed alchimistico LIMITEDcertificate issued on 09/11/10 filed on: 9th, November 2010 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (1 page)
(CH03) On 2009-10-01 secretary's details were changed filed on: 30th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 11th, November 2009 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2010-06-30 to 2010-09-30 filed on: 11th, November 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
(288b) On 2008-06-13 Appointment terminated secretary filed on: 13th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, June 2008 \| incorporation	Free Download (22 pages)

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