Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALCHEMY INTERACTIVE LIMITED
Company Information for

ALCHEMY INTERACTIVE LIMITED

5 CAMPBELL DRIVE, BEACONSFIELD, HP9 1TF,
Company Registration Number
03645138
Private Limited Company
Active

Company Overview

About Alchemy Interactive Ltd
ALCHEMY INTERACTIVE LIMITED was founded on 1998-10-06 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Alchemy Interactive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALCHEMY INTERACTIVE LIMITED
 
Legal Registered Office
5 CAMPBELL DRIVE
BEACONSFIELD
HP9 1TF
Other companies in HA3
 
Filing Information
Company Number 03645138
Company ID Number 03645138
Date formed 1998-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB726121856  
Last Datalog update: 2024-03-07 03:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMY INTERACTIVE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ALCHEMY INTERACTIVE LIMITED
The following companies were found which have the same name as ALCHEMY INTERACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCHEMY INTERACTIVE PTE LTD LANGSAT ROAD Singapore 426785 Active Company formed on the 2008-09-11
Alchemy Interactive Inc. 12, 119 First Avenue Spruce Grove Alberta T7X 2H4 Active Company formed on the 2018-02-14
ALCHEMY INTERACTIVE LLC Delaware Unknown
Alchemy Interactive LLC Connecticut Unknown
ALCHEMY INTERACTIVE INC Arizona Unknown

Company Officers of ALCHEMY INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE WALL
 Company Secretary 1998-10-06
STEVEN FUNG
 Director 1998-10-06
SUZANNE WALL
 Director 1998-10-06
MICHAEL GEORGE WAXMAN
 Director 2003-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-10-06 1998-10-06
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-10-06 1998-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE WALL 82 MURRAY ROAD MANAGEMENT COMPANY LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
MICHAEL GEORGE WAXMAN 82 MURRAY ROAD MANAGEMENT COMPANY LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM C/O Charles Wyburn & Co 23 Bellfield Avenue Harrow Weald Middlesex HA3 6st
2023-01-23CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-11-22SH08Change of share class name or designation
2021-11-17CC04Statement of company's objects
2021-10-30MEM/ARTSARTICLES OF ASSOCIATION
2021-10-30RES12Resolution of varying share rights or name
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FUNG
2021-05-19PSC04Change of details for Mr. Steven Fung as a person with significant control on 2021-05-19
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-14CH01Director's details changed for Steven Fung on 2020-08-14
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-25PSC04Change of details for Mr. Steven Fung as a person with significant control on 2019-10-25
2019-10-25CH01Director's details changed for Steven Fung on 2019-10-25
2019-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MS SUZANNE WALL on 2019-10-25
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0106/10/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0106/10/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0106/10/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Ms Suzanne Wall on 2012-10-22
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WAXMAN / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE WALL / 18/10/2011
2011-10-18CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE WALL on 2011-10-18
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WAXMAN / 22/02/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WALL / 22/02/2011
2010-11-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0106/10/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0106/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WAXMAN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WALL / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FUNG / 01/10/2009
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-25363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-14363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-2888(2)RAD 01/07/03--------- £ SI 998@1=998 £ IC 2/1000
2003-01-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03
2002-10-11363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-01-25288cDIRECTOR'S PARTICULARS CHANGED
1998-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-28288bDIRECTOR RESIGNED
1998-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288bSECRETARY RESIGNED
1998-10-22CERTNMCOMPANY NAME CHANGED MONTAGE MEDIA LIMITED CERTIFICATE ISSUED ON 23/10/98
1998-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18203 - Reproduction of computer media




Licences & Regulatory approval
We could not find any licences issued to ALCHEMY INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMY INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 32,109
Creditors Due Within One Year 2012-05-01 £ 19,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCHEMY INTERACTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2013-04-30 £ 18,525
Cash Bank In Hand 2012-05-01 £ 45,610
Current Assets 2013-04-30 £ 47,666
Current Assets 2012-05-01 £ 84,154
Debtors 2013-04-30 £ 29,141
Debtors 2012-05-01 £ 38,544
Tangible Fixed Assets 2012-05-01 £ 1,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCHEMY INTERACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMY INTERACTIVE LIMITED
Trademarks
We have not found any records of ALCHEMY INTERACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMY INTERACTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18203 - Reproduction of computer media) as ALCHEMY INTERACTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY INTERACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMY INTERACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCHEMY INTERACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP9 1TF