Business Alchemy Limited, Henley-on-thames
Business Alchemy Limited is a private limited company. Once, it was named Cadogan Publishing Limited (it was changed on 2016-03-21). Registered at The Old Village School, Hambleden, Henley-On-Thames RG9 6RJ, the aforementioned 11 years old firm was incorporated on 2012-08-02 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "book publishing" (Standard Industrial Classification: 58110).1 director can be found in this firm: Andrew W. (appointed on 02 August 2012). When it comes to the secretaries (1 in total), we can name: Caroline P. (appointed on 25 March 2016).
| About | |
|---|---|
| Name: Business Alchemy Limited | |
| Number: 08165541 | |
| Incorporation date: 2012-08-02 | |
| End of financial year: 31 August |
| Address: |
The Old Village School Hambleden Henley-on-thames RG9 6RJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 58110 - Book publishing |
Company staff
People with significant control
Andrew W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | - | 4,181 | 8,168 | 6,891 | 8,523 | 4,820 | 15,667 | 17,536 | 35,808 |
| Fixed Assets | - | - | 900,000 | 801,102 | 609,102 | 409,077 | 208,102 | 72,102 | 81,102 | 77,102 |
| Total Assets Less Current Liabilities | - | - | -84,623 | -208,956 | -349,822 | 452,824 | 503,006 | 532,700 | 503,654 | 800,877 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | -208,956 | -349,822 | - | - | - | - | - |
The due date for Business Alchemy Limited confirmation statement filing is 2024-08-17. The last one was filed on 2023-08-03. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Andrew W. who has 1/2 or less of shares, 1/2 or less of voting rights. Anna W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-03 filed on: 3rd, August 2023 | confirmation statement |
Free Download
(5 pages)
|
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