ALCHEMY INTERACTIVE LIMITED

Key Data

Status

Active

Company No.

03645138

Incorporation date

06/10/1998

Size

Micro Entity

Classification

Reproduction of computer media (18.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (2 pages)

23/01/2023

Registered office address changed from C/O Charles Wyburn & Co 23 Bellfield Avenue Harrow Weald Middlesex HA3 6st to 5 Campbell Drive Beaconsfield HP9 1TF on 2023-01-23

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

17/11/2021

Statement of company's objects

View PDF (2 pages)

30/10/2021

Memorandum and Articles of Association

View PDF (35 pages)

30/10/2021

Resolutions

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

19/05/2021

Termination of appointment of Steven Fung as a director on 2021-05-19

View PDF (1 pages)

19/05/2021

Change of details for Mr. Steven Fung as a person with significant control on 2021-05-19

View PDF (2 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

14/10/2020

Director's details changed for Steven Fung on 2020-08-14

View PDF (2 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

25/10/2019

Change of details for Mrs Suzanne Wall as a person with significant control on 2019-10-25

View PDF (2 pages)

25/10/2019

Change of details for Mr. Steven Fung as a person with significant control on 2019-10-25

View PDF (2 pages)

25/10/2019

Director's details changed for Mr Michael George Waxman on 2019-10-25

View PDF (2 pages)

25/10/2019

Director's details changed for Mrs Suzanne Wall on 2019-10-25

View PDF (2 pages)

25/10/2019

Director's details changed for Steven Fung on 2019-10-25

View PDF (2 pages)

25/10/2019

Secretary's details changed for Ms Suzanne Wall on 2019-10-25

View PDF (1 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

27/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

20/01/2016

Micro company accounts made up to 2015-04-30

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

05/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

23/10/2012

Director's details changed for Ms Suzanne Wall on 2012-10-22

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

18/10/2011

Director's details changed for Mr Michael George Waxman on 2011-10-18

View PDF (2 pages)

18/10/2011

Director's details changed for Ms Suzanne Wall on 2011-10-18

View PDF (2 pages)

18/10/2011

Secretary's details changed for Suzanne Wall on 2011-10-18

View PDF (2 pages)

14/03/2011

Director's details changed for Michael George Waxman on 2011-02-22

View PDF (3 pages)

14/03/2011

Director's details changed for Suzanne Wall on 2011-02-22

View PDF (3 pages)

08/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Suzanne Wall on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Michael George Waxman on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Steven Fung on 2009-10-01

View PDF (2 pages)

19/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

22/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

18/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

25/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

24/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

14/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

07/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

22/12/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

28/11/2003

Ad 01/07/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

07/01/2003

Accounting reference date extended from 31/10/02 to 30/04/03

View PDF (1 pages)

11/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

24/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

02/11/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

31/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

08/11/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

11/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

30/10/1998

Memorandum and Articles of Association

View PDF (0 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1998

Certificate of change of name

View PDF (2 pages)

06/10/1998

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
33.87K
-
0.00
-
-

2021
3
33.87K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

33.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Steven Fung	Director	06/10/1998 - 19/05/2021	2
Wall, Suzanne	Director	06/10/1998 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/10/1998 - 06/10/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/10/1998 - 06/10/1998	36021
Waxman, Michael George	Director	04/07/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About ALCHEMY INTERACTIVE LIMITED

ALCHEMY INTERACTIVE LIMITED is an(a) Active company incorporated on 06/10/1998 with the registered office located at 5 Campbell Drive, Beaconsfield HP9 1TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMY INTERACTIVE LIMITED?

ALCHEMY INTERACTIVE LIMITED is currently Active. It was registered on 06/10/1998 .

Where is ALCHEMY INTERACTIVE LIMITED located?

ALCHEMY INTERACTIVE LIMITED is registered at 5 Campbell Drive, Beaconsfield HP9 1TF.

What does ALCHEMY INTERACTIVE LIMITED do?

ALCHEMY INTERACTIVE LIMITED operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

How many employees does ALCHEMY INTERACTIVE LIMITED have?

ALCHEMY INTERACTIVE LIMITED had 3 employees in 2021.

What is the latest filing for ALCHEMY INTERACTIVE LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.