Alchemistico Limited LONDON


Alchemistico started in year 2008 as Private Limited Company with registration number 06617519. The Alchemistico company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ. Since 2010-11-09 Alchemistico Limited is no longer carrying the name Alchimistico.

The company has one director. Nicholas W., appointed on 5 February 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alchemistico Limited Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06617519
Date of Incorporation Wed, 11th Jun 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Nicholas W.

Position: Director

Appointed: 05 February 2013

Katie W.

Position: Secretary

Appointed: 11 March 2013

Resigned: 02 May 2018

Margaret S.

Position: Director

Appointed: 11 June 2008

Resigned: 11 June 2010

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 11 June 2008

Resigned: 11 June 2008

Laura S.

Position: Director

Appointed: 11 June 2008

Resigned: 12 February 2013

Laura S.

Position: Secretary

Appointed: 11 June 2008

Resigned: 12 February 2013

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Nicholas W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Katie W. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katie W.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Alchimistico November 9, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand159 481138 42930 43163 2066 398
Current Assets1 111 8861 091 8491 097 50968 5759 580
Debtors3 6554 6707 0785 3693 182
Net Assets Liabilities-64 452-109 041-23 802-35 106 
Other Debtors1 827 1 613 2 338
Property Plant Equipment19 000 15 204110 917202 929
Total Inventories948 750948 7501 060 000  
Other
Accrued Liabilities Deferred Income8 9005 3755 1502 2502 250
Accumulated Amortisation Impairment Intangible Assets    8 000
Accumulated Depreciation Impairment Property Plant Equipment9 000 1 9466 23321 082
Additions Other Than Through Business Combinations Property Plant Equipment  17 150 119 261
Amounts Owed By Group Undertakings   80 510 
Bank Borrowings Overdrafts600 000600 000600 000  
Creditors600 000600 000600 000479 434659 969
Deferred Income8 7508 7508 750  
Finance Lease Liabilities Present Value Total    70 833
Fixed Assets159 703136 90272 164295 243592 789
Increase From Depreciation Charge For Year Property Plant Equipment 3751 9464 28720 791
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets    8 000
Intangible Assets Gross Cost    8 000
Investments140 703136 90256 960184 326389 860
Investments Fixed Assets140 703136 90256 960184 326389 860
Net Current Assets Liabilities375 845354 057504 034-330 349-650 389
Number Shares Issued Fully Paid 5 0005 0005 0005 000
Other Creditors717 141721 741575 395477 054586 886
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 375  5 942
Other Disposals Property Plant Equipment 28 000  12 400
Other Investments Other Than Loans82 70343 94222 000133 49523 314
Other Taxation Social Security Payable 258 130 
Par Value Share 1111
Prepayments Accrued Income1 8284 2705 4654 169844
Property Plant Equipment Gross Cost28 000 17 150117 150224 011
Total Assets Less Current Liabilities535 548490 959576 198-35 106-57 600
Trade Creditors Trade Payables1 2501 6684 180  
Trade Debtors Trade Receivables 400 1 200 
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   -100 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
Free Download (10 pages)

Company search

Advertisements