| Company Name | Alchemy Energy Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 09042375 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
| Previous Name | Dentview Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Elleanor Edward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Adam Daniel Sprei |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr William Dawson |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2017(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adam Sprei 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 2 January 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 14 July 2023 with updates (4 pages) |
| 12 April 2023 | Director's details changed for Mr William Dawson on 12 April 2023 (2 pages) |
| 4 April 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page) |
| 3 April 2023 | Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 (1 page) |
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street London W1W 6XH on 3 April 2023 (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 28 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 27 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 24 March 2021 | Resolutions
|
| 4 March 2021 | Memorandum and Articles of Association (46 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 20 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 August 2019 | Resolutions
|
| 30 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 10 July 2019 | Change of name notice (2 pages) |
| 15 October 2018 | Confirmation statement made on 14 July 2018 with updates (5 pages) |
| 25 September 2018 | Resolutions
|
| 25 September 2018 | Change of share class name or designation (2 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 June 2018 | Change of share class name or designation (2 pages) |
| 5 June 2018 | Sub-division of shares on 16 December 2017 (6 pages) |
| 24 May 2018 | Resolutions
|
| 23 May 2018 | Appointment of Mr William Dawson as a director on 16 December 2017 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 23 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 23 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 23 April 2015 | Change of share class name or designation (2 pages) |
| 23 April 2015 | Resolutions
|
| 23 April 2015 | Resolutions
|
| 23 April 2015 | Change of share class name or designation (2 pages) |
| 14 April 2015 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2015-04-14
|
| 25 March 2015 | Appointment of Ms Elleanor Edward as a director on 15 May 2014 (2 pages) |
| 25 March 2015 | Statement of capital following an allotment of shares on 15 May 2014
|
| 25 March 2015 | Statement of capital following an allotment of shares on 15 May 2014
|
| 25 March 2015 | Appointment of Ms Elleanor Edward as a director on 15 May 2014 (2 pages) |
| 14 August 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 14 August 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 11 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Adam Daniel Sprei as a director (2 pages) |
| 4 June 2014 | Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to 64 New Cavendish Street London W1G 8TB on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to 64 New Cavendish Street London W1G 8TB on 4 June 2014 (1 page) |
| 4 June 2014 | Appointment of Mr Adam Daniel Sprei as a director (2 pages) |
| 4 June 2014 | Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to 64 New Cavendish Street London W1G 8TB on 4 June 2014 (1 page) |
| 4 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 4 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 15 May 2014 | Incorporation
|
| 15 May 2014 | Incorporation
|