ALCHEMISTICO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALCHEMISTICO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALCHEMISTICO LIMITED was incorporated 16 years ago on 11/06/2008 and has the registered number: 06617519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALCHEMISTICO LIMITED was incorporated 16 years ago on 11/06/2008 and has the registered number: 06617519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALCHEMISTICO LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
ALCHIMISTICO LIMITED (until 09/11/2010)
ALCHIMISTICO LIMITED (until 09/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAN WISZOWATY | Oct 1962 | British | Director | 2013-02-05 | CURRENT |
| RWL REGISTRARS LIMITED | Corporate Secretary | 2008-06-11 UNTIL 2008-06-11 | RESIGNED | ||
| MARGARET SANTIN | May 1940 | British | Director | 2008-06-11 UNTIL 2010-06-11 | RESIGNED |
| MS LAURA WENDY SANTINI | Jun 1966 | British | Director | 2008-06-11 UNTIL 2013-02-12 | RESIGNED |
| MS LAURA WENDY SANTINI | Jun 1966 | British | Secretary | 2008-06-11 UNTIL 2013-02-12 | RESIGNED |
| MRS KATIE LOUISE WISZOWATY | Secretary | 2013-03-11 UNTIL 2018-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Katie Louise Wiszowaty | 2016-04-06 - 2018-05-01 | 12/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Jan Wiszowaty | 2016-04-06 | 10/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALCHEMISTICO_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £6,398 Cash £-57,600 equity |
| ALCHEMISTICO_LIMITED - Accounts | 2022-07-29 | 31-12-2021 | £63,206 Cash £-35,106 equity |
| ALCHEMISTICO_LIMITED - Accounts | 2021-05-04 | 31-12-2020 | £30,431 Cash £-23,802 equity |
| ALCHEMISTICO_LIMITED - Accounts | 2020-12-18 | 31-12-2019 | £138,429 Cash £-109,041 equity |