Alchemybet Ltd

Company Registration Number: 07003018

Company registered in England and Wales

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Alchemybet Ltd is a Private Company Limited by Shares first registered on 27 August 2009. Its current registered address is in London.

Registered Address

ONE
VALENTINE PLACE
LONDON
SE1 8QH

There are 96 companies currently registered at this postcode, including this one.

All companies at SE1 8QH

Registration Data

Company Number

07003018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £75,435£2,364,811£704,091£178,733£45,110£128£819
of which Cash £250£8,831£70,563£34,765£21,718£128£819
Total Assets £75,435£2,364,811£704,091£178,733£45,110£128£819
Current Liabilities £2,233,891£4,831,903£2,410,037£657,702£103,205£11,350£0
Net Current Assets £-2,158,456£-2,467,092£-1,705,946£-478,969£-58,095£-11,222£819
Total Net Worth £-2,138,872£-2,452,689£-1,701,691£-499,473£-85,097£-11,222£-9,181

Previous Names

  • LMG INTERACTIVE LTD, active until 19 January 2011

Company Officers

  • GAMBRELL, Paul Matthew

    Secretary

    Appointed on 5 April 2017

     

    One
    Valentine Place
    London
    SE1 8QH

  • COLLINS, Simon Mark

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    One
    Valentine Place
    London
    SE1 8QH
    England

  • GAMBRELL, Paul Matthew

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    One
    Valentine Place
    London
    SE1 8QH

  • SOUTHON, Patrick James

    Director

    Appointed on 14 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    Shernden Manor
    Shernden Lane
    Marsh Green
    Edenbridge
    Kent
    TN8 5PS

  • ANDERSON, Alexandra Heather

    Secretary

    Appointed on 2 November 2009

    Resigned on 31 December 2011

    3
    Kenwood Road
    Sheffield
    South Yorkshire
    S7 1NP
    United Kingdom

  • HARRISON, James Oliver Hesketh

    Secretary

    Appointed on 1 February 2012

    Resigned on 5 April 2017

    Electric Works
    Sheffield Digital Campus
    Sheffield
    S1 2BJ
    England

  • ANDERSON, Robert James

    Director

    Appointed on 15 October 2011

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    One
    Valentine Place
    London
    SE1 8QH
    England

  • HARRISON, James Oliver Hesketh

    Director

    Appointed on 10 February 2010

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    One
    Valentine Place
    London
    SE1 8QH
    England

  • MANNING, Martin John

    Director

    Appointed on 2 November 2009

    Resigned on 31 January 2012

    Nationality: English

    Occupation: Consultant

    Month of birth: December 1952

    3
    Kenwood Road
    Sheffield
    South Yorkshire
    S7 1NP
    United Kingdom

  • SCHNEIDER-SICKERT, Christian Tilman Moritz

    Director

    Appointed on 14 February 2012

    Resigned on 29 January 2013

    Nationality: German

    Occupation: Investment Banker

    Month of birth: September 1972

    22
    Belsize Park
    London
    NW3 4DU
    England

  • STEWART, Paul

    Director

    Appointed on 27 August 2009

    Resigned on 15 October 2011

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: December 1964

    4
    Foxhall Road
    Timperley
    Altrincham
    Cheshire
    WA15 6RP
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 April 2017 Termination of appointment of James Oliver Hesketh Harrison as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63PW3TT. Transaction: MzE3Mjg1NTU3MWFkaXF6a2N4.

  2. 5 April 2017 Termination of appointment of James Oliver Hesketh Harrison as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM02. Barcode: X63PW3WH. Transaction: MzE3Mjg1NTUwMmFkaXF6a2N4.

  3. 5 April 2017 Appointment of Mr Paul Matthew Gambrell as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP03. Barcode: X63PW2F4. Transaction: MzE3Mjg1NTE4N2FkaXF6a2N4.

  4. 5 April 2017 Appointment of Mr Paul Matthew Gambrell as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X63PW242. Transaction: MzE3Mjg1NTExNWFkaXF6a2N4.

  5. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN14TS. Transaction: MzE1OTYwNDgyMmFkaXF6a2N4.

  6. 6 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXI54X. Transaction: MzE1Njc2Nzc1NWFkaXF6a2N4.

  7. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2TS0. Transaction: MzEzMTgxOTM5MGFkaXF6a2N4.

  8. 23 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIVAAX. Transaction: MzEzMTU3NDc1MGFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H861FT. Transaction: MzEwODMyMTU4M2FkaXF6a2N4.

  10. 2 September 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3FKAEO0. Transaction: MzEwNjY1MjY5NGFkaXF6a2N4.

  11. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60NWR. Transaction: MzEwMzI4OTU0MWFkaXF6a2N4.

  12. 17 June 2014 Appointment of Mr Simon Mark Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8BEBE. Transaction: MzEwMjAzODIzOGFkaXF6a2N4.

  13. 17 June 2014 Termination of appointment of Robert Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8A3HG. Transaction: MzEwMjAyNDc3NWFkaXF6a2N4.

  14. 11 June 2014 Registered office address changed from , 44 Southampton Buildings Southampton Buildings, London, WC2A 1AP, England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SSO62. Transaction: MzEwMTcxODU4NGFkaXF6a2N4.

  15. 8 May 2014 Registered office address changed from , 3 Kenwood Road, Sheffield, South Yorkshire, S7 1NP, United Kingdom on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HQ0UJ. Transaction: MzA5OTY3MjI2NWFkaXF6a2N4.

  16. 1 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTI4MTUwM2FkaXF6a2N4.

  17. 20 November 2013 Previous accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2LJJ4Y8. Transaction: MzA4OTA4ODg5OGFkaXF6a2N4.

  18. 3 October 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2I2S0X4. Transaction: MzA4NjI5MDE1MWFkaXF6a2N4.

  19. 3 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8D71S. Transaction: MzA4NjI4MzAxNGFkaXF6a2N4.

  20. 3 October 2013 Director's details changed for Mr James Oliver Hesketh Harrison on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2I8D71C. Transaction: MzA4NjI4MjgwM2FkaXF6a2N4.

  21. 3 October 2013 Director's details changed for Patrick James Southon on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2I8D71K. Transaction: MzA4NjI4MjgxMWFkaXF6a2N4.

  22. 19 August 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2ESFCLV. Transaction: MzA4MzQ3MTQyN2FkaXF6a2N4.

  23. 3 July 2013 Termination of appointment of Christian Schneider-Sickert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU630X. Transaction: MzA4MDkyMDMyN2FkaXF6a2N4.

  24. 11 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A29VD8E9. Transaction: MzA3OTU3ODkyNWFkaXF6a2N4.

  25. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU3ODg4MmFkaXF6a2N4.

  26. 10 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTQ5NzcxMWFkaXF6a2N4.

  27. 5 June 2013 Registration of charge 070030180001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VDAF6. Transaction: MzA3OTM5NDAzN2FkaXF6a2N4.

  28. 28 February 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A231KEYO. Transaction: MzA3MzY5ODMyNWFkaXF6a2N4.

  29. 28 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A231KEYW. Transaction: MzA3MzY5ODI5MWFkaXF6a2N4.

  30. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A0SP. Transaction: MzA3MDE4MTYwM2FkaXF6a2N4.

  31. 1 November 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1KRI7ZV. Transaction: MzA2NjgzODMwOGFkaXF6a2N4.

  32. 23 July 2012 Statement of capital following an allotment of shares on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Capital. Type: SH01. Barcode: A1DFNZ2O. Transaction: MzA2MTIwNjM2OWFkaXF6a2N4.

  33. 11 July 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: X1CYJ7KO. Transaction: MzA2MDY2MDA5NmFkaXF6a2N4.

  34. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1960TPN. Transaction: MzA1NzcxMjk4OWFkaXF6a2N4.

  35. 14 February 2012 Appointment of Patrick Southon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N393S. Transaction: MzA1MjQ2MDA3OWFkaXF6a2N4.

  36. 14 February 2012 Appointment of Mr Christian Tilman Moritz Schneider-Sickert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N36Z6. Transaction: MzA1MjQ1OTQwM2FkaXF6a2N4.

  37. 9 February 2012 Appointment of Mr James Oliver Hesketh Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CRXXT. Transaction: MzA1MjE5MDg2N2FkaXF6a2N4.

  38. 8 February 2012 Appointment of James Oliver Hesketh Harrison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X127K3FU. Transaction: MzA1MjAyNTUzNGFkaXF6a2N4.

  39. 7 February 2012 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X127K45M. Transaction: MzA1MjAyNTkxM2FkaXF6a2N4.

  40. 7 February 2012 Termination of appointment of Martin Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127K2Z4. Transaction: MzA1MjAyNTM5OWFkaXF6a2N4.

  41. 7 February 2012 Termination of appointment of Alexandra Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X127K2QY. Transaction: MzA1MjAyNTMzMWFkaXF6a2N4.

  42. 17 October 2011 Appointment of Mr Robert James Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1QYRYEP. Transaction: MzA0NTU0MDA1N2FkaXF6a2N4.

  43. 15 October 2011 Termination of appointment of Paul Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1QYBYE9. Transaction: MzA0NTU0MDA0MWFkaXF6a2N4.

  44. 23 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XU051XSM. Transaction: MzA0NDMxMjk4N2FkaXF6a2N4.

  45. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQQ4RUGI. Transaction: MzAzNzg1MTIzN2FkaXF6a2N4.

  46. 19 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XIA68QWP. Transaction: MzAzMDY4MDc1N2FkaXF6a2N4.

  47. 13 January 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: XGVSTQRA. Transaction: MzAzMDM3MDU0M2FkaXF6a2N4.

  48. 23 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XE5E8NNC. Transaction: MzAyMzg2NTYwNmFkaXF6a2N4.

  49. 23 September 2010 Director's details changed for Paul Stewart on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XE5E7NNB. Transaction: MzAyMzg2NTM3MGFkaXF6a2N4.

  50. 3 November 2009 Appointment of Martin John Manning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV1VXEML. Transaction: MzAwMTk0NTgyOWFkaXF6a2N4.

  51. 2 November 2009 Appointment of Alexandra Heather Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV1QDEMW. Transaction: MzAwMTk0NTc2M2FkaXF6a2N4.

  52. 27 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6WMPCRD. Transaction: MjA0MDEyMDAxOWFkaXF6a2N4.

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