Tres Alchemix Ltd LONDON


Tres Alchemix Ltd is a private limited company registered at 9Th Floor, 107 Cheapside, London EC2V 6DN. Incorporated on 2022-10-11, this 1-year-old company is run by 2 directors.
Director Hisashi H., appointed on 11 October 2022. Director Takuma M., appointed on 11 October 2022.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "manufacture of basic pharmaceutical products" (SIC code: 21100).
The last confirmation statement was filed on 2023-10-10 and the due date for the following filing is 2024-10-24.

Tres Alchemix Ltd Address / Contact

Office Address 9th Floor
Office Address2 107 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14412749
Date of Incorporation Tue, 11th Oct 2022
Industry Other research and experimental development on natural sciences and engineering
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 11th Jul 2024 (75 days left)
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2023

Hisashi H.

Position: Director

Appointed: 11 October 2022

Takuma M.

Position: Director

Appointed: 11 October 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 2022

Resigned: 22 August 2023

Lucia M.

Position: Secretary

Appointed: 11 October 2022

Resigned: 18 October 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Hisashi H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Takuma M. This PSC owns 25-50% shares and has 25-50% voting rights.

Hisashi H.

Notified on 11 October 2022
Ceased on 28 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Takuma M.

Notified on 11 October 2022
Ceased on 28 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Thursday 28th December 2023
filed on: 10th, January 2024
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