ALCHEMY VR LTD
Overview
| Company Name | ALCHEMY VR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10177336 |
| 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 ALCHEMY VR LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALCHEMY VR LTD located?
| Registered Office Address | Brook Green House 4 Rowan Road W6 7DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCHEMY VR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALCHEMY VR LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for ALCHEMY VR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | pages | AA | ||
legacy | pages | GUARANTEE2 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||
Notification of Atlantic Holdings Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC02 | ||
Cessation of Thomas Richard Philip Lane as a person with significant control on Sep 09, 2024 | 1 pages | PSC07 | ||
Cessation of John Barraud Blundell Daniell as a person with significant control on Sep 09, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Richard Ellis as a director on May 29, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Christopher Richard Ellis as a director on Dec 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Archie Gray as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Peter Dicks as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Who are the officers of ALCHEMY VR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEFFEN, Anthony Dennis Henry | Director | 4 Rowan Road W6 7DU London Brook Green House United Kingdom | England | British | 114866620001 | |||||||||
| PEACHEY, Nathan Samuel | Secretary | 4 Rowan Road W6 7DU London Brook Green House United Kingdom | 208074430001 | |||||||||||
| DICKS, Peter | Director | 4 Rowan Road W6 7DU London Brook Green House United Kingdom | England | British | 208821840001 | |||||||||
| ELLIS, Christopher Richard | Director | 4 Rowan Road W6 7DU London Brook Green House United Kingdom | England | British,Australian | 256280620001 | |||||||||
| GRAY, Ian Archie | Director | 4 Rowan Road W6 7DU London Brook Green House United Kingdom | England | British | 208074420001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of ALCHEMY VR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic Holdings Limited | Sep 09, 2024 | 4 Rowan Road W6 7DU London Brook Green House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Richard Philip Lane | May 23, 2016 | Level 7, 3-13 Shortland Street Auckland Central Auckland, 1010 Tgt Legal New Zealand | Yes | ||||||||||
Nationality: New Zealander Country of Residence: New Zealand | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Barraud Blundell Daniell | May 23, 2016 | Level 7, 3-13 Shortland Street Auckland Central Auckland, 1010 Tgt Legal New Zealand | Yes | ||||||||||
Nationality: New Zealander Country of Residence: New Zealand | |||||||||||||
Natures of 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