Introduction
Watch Company
A
ALCHEMY TRANSFORMATION LIMITED
ALCHEMY TRANSFORMATION LIMITED is an active company incorporated on 27 September 2018 with the registered office located in Stoke-On-Trent. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. ALCHEMY TRANSFORMATION LIMITED was registered 7 years ago.(SIC: 96020)
Status
active
Active since 7 years ago
Company No
11591641
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 29 September 2023 - 28 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
1874 Leek Road Stoke-On-Trent, ST2 7AH,
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AULT, Hannah Louise
ActiveLeek Road, Stoke-On-TrentST2 7AH
Born April 1980
Director
Appointed 27 Sept 2018
AULT, Hannah Louise
Leek Road, Stoke-On-TrentST2 7AH
Born April 1980
Director
27 Sept 2018
Active
PRICE, Laura Alana
ActiveLeek Road, Stoke-On-TrentST2 7AH
Born June 1983
Director
Appointed 27 Sept 2018
PRICE, Laura Alana
Leek Road, Stoke-On-TrentST2 7AH
Born June 1983
Director
27 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Hannah Louise Ault
ActiveLeek Road, Stoke-On-TrentST2 7AH
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2018
Miss Hannah Louise Ault
Leek Road, Stoke-On-TrentST2 7AH
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2018
Active
Mrs Laura Alana Price
ActiveLeek Road, Stoke-On-TrentST2 7AH
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2018
Mrs Laura Alana Price
Leek Road, Stoke-On-TrentST2 7AH
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2018
Active
Filing History
18
Description
Type
Date Filed
Document
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2023
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023