INGENIOUS ALCHEMY COMPANY LIMITED
Overview
| Company Name | INGENIOUS ALCHEMY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00622101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGENIOUS ALCHEMY COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INGENIOUS ALCHEMY COMPANY LIMITED located?
| Registered Office Address | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGENIOUS ALCHEMY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURN STEWART (BERKELEY) LIMITED | Jul 14, 1992 | Jul 14, 1992 |
| R.H. & M. VICTUALS LIMITED | Feb 05, 1982 | Feb 05, 1982 |
| UNDERWOOD (FAZELEY STREET) CASH AND CARRY LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| MIDLAND BOTTLING COMPANY LIMITED | Mar 02, 1959 | Mar 02, 1959 |
What are the latest accounts for INGENIOUS ALCHEMY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INGENIOUS ALCHEMY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for INGENIOUS ALCHEMY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||||||||||
Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on Sep 19, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Change of details for Distell International Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Director's details changed for Mr Werner Nolte on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fraser John Thornton as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Werner Nolte as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of INGENIOUS ALCHEMY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPY, Karen | Secretary | Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England | 187624070001 | |||||||
| NOLTE, Werner | Director | Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England | Scotland | South African | 191299590002 | |||||
| MCKELVIE, Gordon Campbell | Secretary | 25 Cleveden Road Kelvinside G12 0PQ Glasgow | British | 30995630004 | ||||||
| STIRRAT, James Campbell Muir | Secretary | 74 Milverton Road Giffnock G46 7LG Glasgow | British | 2367750002 | ||||||
| STIRRAT, James Campbell Muir | Secretary | 18 Carolside Avenue G76 7AE Clarkston Glasgow | British | 2367750001 | ||||||
| CAMPBELL, James Stephen | Director | 26 Victoria Crescent Clarkston G76 8BP Glasgow | British | 68290230002 | ||||||
| HENHAM, Robert Percival Ernest | Director | 14 Redhill Road PO9 6AW Rowlands Castle Hampshire | British | 29488590001 | ||||||
| STIRRAT, James Campbell Muir | Director | 209-217 High Street TW12 1NP Hampton Hill Wellington House Middlesex England | Scotland | British | 2367750002 | |||||
| THORNTON, Fraser John | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House England | Scotland | British | 72104760001 | |||||
| THORNTON, William | Director | Albion Lodge 134 Sinclair Street G84 9AT Helensburgh Dunbartonshire | Scotland | British | 860200005 |
Who are the persons with significant control of INGENIOUS ALCHEMY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvh Spirits Limited | Apr 06, 2016 | Milton Road East Kilbride G74 5BU Glasgow 8 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0