Company number 02978195
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 67 HOWSMAN ROAD, LONDON, SW13 9AW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of DIGITAL ALCHEMY LTD are www.digitalalchemy.co.uk, and www.digital-alchemy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Brentford Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Alchemy Ltd is a Private Limited Company.
The company registration number is 02978195. Digital Alchemy Ltd has been working since 12 October 1994.
The present status of the company is Active. The registered address of Digital Alchemy Ltd is 67 Howsman Road London Sw13 9aw. . TOMIC, Svetlana is a Secretary of the company. MITROVIC, Miroslav is a Director of the company. TOMIC, Svetlana is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 December 1994
Appointed Date: 12 October 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 December 1994
Appointed Date: 12 October 1994
Persons With Significant Control
Ms Svetlana Tomic
Notified on: 7 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL ALCHEMY LTD Events
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
...
... and 47 more events
26 Oct 1995
Secretary's particulars changed
05 Jan 1995
New secretary appointed;director resigned;new director appointed
12 Dec 1994
Secretary resigned;new director appointed
09 Dec 1994
Registered office changed on 09/12/94 from: suite 10033 72 new bond street london W1Y 9DD