| Company Name | The Alchemy Circle Ltd |
|---|---|
| Director | Arthur John Glencross |
| Company Status | Active |
| Company Number | 08185204 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 August 2012(11 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Arthur John Glencross |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2014(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | 104 Park Street London W1K 6NF |
| Director Name | Mr Sven Oliver Rafael Haile |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Green Street London W1K 7FP |
Location
| Registered Address | 12 Conduit Street London W1S 2XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,928 |
| Cash | £2,171 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 27 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 2 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 10 July 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 10 July 2022 | Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street London W1S 2XH on 10 July 2022 (1 page) |
| 5 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 3 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 7 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 13 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
| 25 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
| 10 October 2015 | Micro company accounts made up to 31 August 2015 (3 pages) |
| 10 October 2015 | Micro company accounts made up to 31 August 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 20 August 2015 no member list (2 pages) |
| 17 September 2015 | Registered office address changed from , C/O Sg Hambros Bank Limited, Norfolk House, 31 st. James's Square, London, SW1Y 4JR to 104 Park Street London W1K 6NF on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from , C/O Sg Hambros Bank Limited, Norfolk House, 31 st. James's Square, London, SW1Y 4JR to 104 Park Street London W1K 6NF on 17 September 2015 (1 page) |
| 17 September 2015 | Annual return made up to 20 August 2015 no member list (2 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 20 August 2014 no member list (2 pages) |
| 12 September 2014 | Annual return made up to 20 August 2014 no member list (2 pages) |
| 4 April 2014 | Termination of appointment of Sven Haile as a director (1 page) |
| 4 April 2014 | Termination of appointment of Sven Haile as a director (1 page) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 25 March 2014 | Appointment of Mr Arthur John Glencross as a director (2 pages) |
| 25 March 2014 | Appointment of Mr Arthur John Glencross as a director (2 pages) |
| 6 September 2013 | Annual return made up to 20 August 2013 no member list (2 pages) |
| 6 September 2013 | Annual return made up to 20 August 2013 no member list (2 pages) |
| 20 August 2012 | Incorporation
|
| 20 August 2012 | Incorporation
|