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THIS IS ALCHEMIST LIMITED

THIS IS ALCHEMIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIS IS ALCHEMIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04136034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIS IS ALCHEMIST LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is THIS IS ALCHEMIST LIMITED located?

    Registered Office Address
    1 Long Lane
    SE1 4PG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THIS IS ALCHEMIST LIMITED?

    Previous Company Names
    Company NameFromUntil
    I R P LIMITEDJan 05, 2001Jan 05, 2001

    What are the latest accounts for THIS IS ALCHEMIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THIS IS ALCHEMIST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025

    What are the latest filings for THIS IS ALCHEMIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Satisfaction of charge 041360340005 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Katherine Hazel Grover as a director on Jun 06, 2024

    		2 pagesAP01

    Termination of appointment of John Mcallister Nicholson as a director on Jun 06, 2024

    		1 pagesTM01

    Cessation of Interact Training Group Limited as a person with significant control on Jan 06, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Change of details for Interact Training Group Limited as a person with significant control on Jan 06, 2023

    		2 pagesPSC05

    Registered office address changed from 138 Southwark Bridge Road London SE1 0DG United Kingdom to 1 Long Lane London SE1 4PG on Apr 19, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed I r p LIMITED\certificate issued on 10/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2022

    		RES15

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		7 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 05, 2020 with updates

    		3 pagesCS01

    Appointment of Mr Stuart Packham as a director on Oct 10, 2019

    		2 pagesAP01

    Termination of appointment of Ben Benson as a director on Oct 09, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of THIS IS ALCHEMIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVER, Katherine Hazel
    Long Lane
    SE1 4PG London
    1
    England
    		Director
    Long Lane
    SE1 4PG London
    1
    England
    		United KingdomBritish71645170002
    PACKHAM, Stuart
    Long Lane
    SE1 4PG London
    1
    England
    		Director
    Long Lane
    SE1 4PG London
    1
    England
    		EnglandBritish263445710001
    HOLLIS, Derek
    47 Teddington Park Road
    TW11 8NB Teddington
    Middlesex
    		Secretary
    47 Teddington Park Road
    TW11 8NB Teddington
    Middlesex
    		British11731240002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BENSON, Ben
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish241370510001
    HOLLIS, Derek
    47 Teddington Park Road
    TW11 8NB Teddington
    Middlesex
    		Director
    47 Teddington Park Road
    TW11 8NB Teddington
    Middlesex
    		EnglandBritish11731240002
    JESSUP, Ian Roy
    Church Road
    Worth
    RH10 7RT Crawley
    The Siding
    West Sussex
    England
    		Director
    Church Road
    Worth
    RH10 7RT Crawley
    The Siding
    West Sussex
    England
    		United KingdomBritish35853370005
    NICHOLSON, John Mcallister
    Long Lane
    SE1 4PG London
    1
    England
    		Director
    Long Lane
    SE1 4PG London
    1
    England
    		United KingdomBritish245337290001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIS IS ALCHEMIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alchemist Holdings Limited
    Long Lane
    SE1 4PG London
    1
    England
    		Mar 31, 2018
    Long Lane
    SE1 4PG London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11119978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Interact Training Group Limited
    Wenlock Road
    N1 7GU London
    20-22
    		Mar 30, 2018
    Wenlock Road
    N1 7GU London
    20-22
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number1119978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    138 Holdings Limited
    677 High Road
    N12 0DA London
    First Floor
    England
    		Mar 26, 2018
    677 High Road
    N12 0DA London
    First Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales Register Of Companies
    Registration Number11109337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Roy Jessup
    Church Road
    Worth
    RH10 7RT Crawley
    The Siding
    West Sussex
    England
    		Jul 01, 2016
    Church Road
    Worth
    RH10 7RT Crawley
    The Siding
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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