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Company Information for

ALCHEMISTICO LIMITED

9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
06617519
Private Limited Company
Active

Company Overview

About Alchemistico Ltd
ALCHEMISTICO LIMITED was founded on 2008-06-11 and has its registered office in London. The organisation's status is listed as "Active". Alchemistico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALCHEMISTICO LIMITED
 
Legal Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Previous Names
ALCHIMISTICO LIMITED09/11/2010
Filing Information
Company Number 06617519
Company ID Number 06617519
Date formed 2008-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110062682  
Last Datalog update: 2024-10-05 21:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMISTICO LIMITED
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Company Officers of ALCHEMISTICO LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAN WISZOWATY
 Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE LOUISE WISZOWATY
 Company Secretary 2013-03-11 2018-05-02
LAURA WENDY SANTIN
 Company Secretary 2008-06-11 2013-02-12
LAURA WENDY SANTIN
 Director 2008-06-11 2013-02-12
MARGARET SANTIN
 Director 2008-06-11 2010-06-11
RWL REGISTRARS LIMITED
 Company Secretary 2008-06-11 2008-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAN WISZOWATY FLEUR HOSPITALITY LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
NICHOLAS JAN WISZOWATY IMAGICOM 3 LIMITED Director 2017-07-12 CURRENT 2017-07-10 Active
NICHOLAS JAN WISZOWATY VIDA CONSULTANCY LTD Director 2017-02-10 CURRENT 2011-06-16 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
2024-10-07Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 2024-09-29
2024-10-07Director's details changed for Mr Nicholas Jan Wiszowaty on 2024-09-29
2024-06-18CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2021-12-03CH01Director's details changed for Mr Nicholas Jan Wiszowaty on 2021-11-24
2021-12-03PSC04Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 2021-11-24
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29PSC04Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 2020-06-25
2020-09-29CH01Director's details changed for Mr Nicholas Jan Wiszowaty on 2020-06-25
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-25CH01Director's details changed for Mr Nicholas Jan Wiszowaty on 2019-03-01
2019-03-25CH01Director's details changed for Mr Nicholas Jan Wiszowaty on 2019-03-01
2019-03-25PSC04Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 2019-03-01
2019-03-25PSC04Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 2019-03-01
2019-02-11CH01Director's details changed for Mr Nicholas Jan Wiszowaty on 2019-02-06
2019-02-11CH01Director's details changed for Mr Nicholas Jan Wiszowaty on 2019-02-06
2019-02-11PSC04Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 2019-02-06
2019-02-11PSC04Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 2019-02-06
2018-10-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-22PSC04Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 2018-05-01
2018-06-21SH03Purchase of own shares
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 56.67
2018-06-15SH06Cancellation of shares. Statement of capital on 2018-05-01 GBP 56.67
2018-06-11PSC07CESSATION OF KATIE LOUISE WISZOWATY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11TM02Termination of appointment of Katie Louise Wiszowaty on 2018-05-02
2018-03-05CH01Director's details changed for Mr Nicholas Jan Wiszowaty on 2018-02-01
2018-02-28PSC04Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 2018-02-01
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CH01Director's details changed for Mr Nicholas Jan Wiszowaty on 2017-01-04
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-06RES13Resolutions passed:
  • Subdivision 06/12/2016
  • ADOPT ARTICLES
2017-01-06RES01ADOPT ARTICLES 06/12/2016
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06SH02Sub-division of shares on 2016-12-06
2017-01-06SH0106/12/16 STATEMENT OF CAPITAL GBP 100
2017-01-04SH08Change of share class name or designation
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066175190002
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066175190001
2015-11-09CH01Director's details changed for Mr Nicholas Jan Wiszowaty on 2015-11-09
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0111/06/15 FULL LIST
2015-04-13AA31/12/14 TOTAL EXEMPTION FULL
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ UNITED KINGDOM
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0111/06/14 FULL LIST
2014-03-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-05AP03SECRETARY APPOINTED MRS KATIE LOUISE WISZOWATY
2013-06-12AR0111/06/13 FULL LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR UK
2013-03-15SH0111/03/13 STATEMENT OF CAPITAL GBP 2
2013-02-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURA SANTIN
2013-02-12TM02APPOINTMENT TERMINATED, SECRETARY LAURA SANTIN
2013-02-05AP01DIRECTOR APPOINTED MR NICHOLAS JAN WISZOWATY
2012-06-11AR0111/06/12 FULL LIST
2012-04-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-04AR0111/06/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WENDY SANTIN / 01/04/2011
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-09AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-11-09RES15CHANGE OF NAME 09/11/2010
2010-11-09CERTNMCOMPANY NAME CHANGED ALCHIMISTICO LIMITED CERTIFICATE ISSUED ON 09/11/10
2010-06-11AR0111/06/10 FULL LIST
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SANTIN
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SANTIN / 01/10/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA WENDY SANTIN / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WENDY SANTIN / 01/10/2009
2009-11-11AA01CURREXT FROM 30/06/2010 TO 30/09/2010
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALCHEMISTICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALCHEMISTICO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding INVESTEC BANK (CHANNEL ISLANDS) LIMITED
2016-03-01 Outstanding INVESTEC BANK (CHANNEL ISLANDS) LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALCHEMISTICO LIMITED

Intangible Assets
Patents
We have not found any records of ALCHEMISTICO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMISTICO LIMITED
Trademarks
We have not found any records of ALCHEMISTICO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMISTICO 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 (70229 - Management consultancy activities other than financial management) as ALCHEMISTICO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMISTICO 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 ALCHEMISTICO 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 ALCHEMISTICO 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.
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    Other companies at postcode EC2A 4DJ