DIGITAL ALCHEMY LTD

Key Data

Status

Liquidation

Company No.

02978195

Incorporation date

12/10/1994

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1994)

04/12/2025

Statement of affairs

View PDF (9 pages)

04/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/12/2025

Registered office address changed from 67 Howsman Road London SW13 9AW to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-12-04

View PDF (3 pages)

10/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

20/05/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

15/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

16/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

15/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

29/05/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

01/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

06/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

13/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

04/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

23/06/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

30/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

23/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

20/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

12/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

13/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

26/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

24/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

22/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

08/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (12 pages)

22/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

22/10/2009

Director's details changed for Svetlana Tomic on 2009-10-21

View PDF (2 pages)

22/10/2009

Director's details changed for Miroslav Mitrovic on 2009-10-21

View PDF (2 pages)

27/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

04/11/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

21/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

12/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

17/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

17/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

12/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

17/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

18/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

05/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

18/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

11/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

02/09/2002

Registered office changed on 02/09/02 from: 12 howsman road london SW13 9AP

View PDF (1 pages)

23/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

04/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

31/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

18/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

15/09/2000

Registered office changed on 15/09/00 from: 8 clavering avenue london SW13 8DY

View PDF (1 pages)

23/08/2000

Accounts made up to 1999-10-31

View PDF (9 pages)

28/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

01/09/1999

Accounts made up to 1998-10-31

View PDF (9 pages)

08/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

27/08/1998

Accounts made up to 1997-10-31

View PDF (9 pages)

05/12/1997

Certificate of change of name

View PDF (2 pages)

14/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

29/08/1997

Accounts made up to 1996-10-31

View PDF (10 pages)

15/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

17/09/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

06/09/1996

Resolutions

View PDF (1 pages)

26/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

26/10/1995

Secretary's particulars changed

View PDF (2 pages)

05/01/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/12/1994

Secretary resigned;new director appointed

View PDF (0 pages)

09/12/1994

Registered office changed on 09/12/94 from: suite 10033 72 new bond street london W1Y 9DD

View PDF (0 pages)

12/10/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

15/10/2025

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

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

2021
2
310.00
-
0.00
-
-

2022
2
522.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Ms Svetlana Tomic	Director	05/12/1994 - Present	2
FIRST SECRETARIES LIMITED	Nominee Secretary	12/10/1994 - 05/12/1994	6838
FIRST DIRECTORS LIMITED	Nominee Director	12/10/1994 - 05/12/1994	5474
Tomic, Svetlana	Secretary	05/12/1994 - Present	-
Mr Miroslav Mitrovic	Director	05/12/1994 - Present	2

Persons with Significant Control

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

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Description

About DIGITAL ALCHEMY LTD

DIGITAL ALCHEMY LTD is an(a) Liquidation company incorporated on 12/10/1994 with the registered office located at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL ALCHEMY LTD?

DIGITAL ALCHEMY LTD is currently Liquidation. It was registered on 12/10/1994 .

Where is DIGITAL ALCHEMY LTD located?

DIGITAL ALCHEMY LTD is registered at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does DIGITAL ALCHEMY LTD do?

DIGITAL ALCHEMY LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for DIGITAL ALCHEMY LTD?

The latest filing was on 04/12/2025: Statement of affairs.