ALCHEMY VR LTD - LONDON
| Company Profile | Company Filings |
Overview
ALCHEMY VR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALCHEMY VR LTD was incorporated 8 years ago on 12/05/2016 and has the registered number: 10177336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALCHEMY VR LTD was incorporated 8 years ago on 12/05/2016 and has the registered number: 10177336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALCHEMY VR LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROOK GREEN HOUSE
LONDON
W6 7DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DENNIS HENRY GEFFEN | Aug 1961 | British | Director | 2016-05-12 | CURRENT |
| IAN ARCHIE GRAY | Oct 1953 | British | Director | 2016-05-12 UNTIL 2019-11-30 | RESIGNED |
| MR CHRISTOPHER RICHARD ELLIS | Sep 1988 | British,Australian | Director | 2019-12-06 UNTIL 2020-05-29 | RESIGNED |
| MR PETER DICKS | Aug 1942 | British | Director | 2016-05-23 UNTIL 2019-03-31 | RESIGNED |
| NATHAN SAMUEL PEACHEY | Secretary | 2016-05-12 UNTIL 2017-09-01 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Director | 2016-05-12 UNTIL 2016-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Barraud Blundell Daniell | 2016-05-23 | 1/1972 | Auckland, 1010 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Thomas Richard Philip Lane | 2016-05-23 | 6/1983 | Auckland, 1010 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ALCHEMY VR LTD | 2021-03-13 | 31-03-2020 | £72,403 equity |
| Accounts Submission | 2019-09-18 | 31-12-2018 | £47,894 equity |
| Micro-entity Accounts - ALCHEMY VR LTD | 2018-09-21 | 31-12-2017 | £39,068 equity |
| Micro-entity Accounts - ALCHEMY VR LTD | 2017-09-29 | 31-12-2016 | £2,366 equity |