Company NameThe Alchemy Circle Ltd
DirectorArthur John Glencross
Company StatusActive
Company Number08185204
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 August 2012 (6 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Arthur John Glencross
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(1 year, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence Address104 Park Street
London
W1K 6NF
Director NameMr Sven Oliver Rafael Haile
Date of BirthFebruary 1970 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed20 August 2012(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address40 Green Street
London
W1K 7FP

Location

Registered Address104 Park Street
London
W1K 6NF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,928
Cash£2,171

Accounts

Latest Accounts31 August 2017 (1 year, 1 month ago)
Next Accounts Due31 May 2019 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return20 August 2018 (2 months ago)
Next Return Due3 September 2019 (10 months, 2 weeks from now)

Filing History

21 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (4 pages)
10 October 2015Micro company accounts made up to 31 August 2015 (3 pages)
17 September 2015Annual return made up to 20 August 2015 no member list (2 pages)
17 September 2015Registered 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)
27 July 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 September 2014Annual return made up to 20 August 2014 no member list (2 pages)
4 April 2014Termination of appointment of Sven Haile as a director (1 page)
3 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 March 2014Appointment of Mr Arthur John Glencross as a director (2 pages)
6 September 2013Annual return made up to 20 August 2013 no member list (2 pages)
20 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)