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Tres Alchemix Ltd

Tres Alchemix Ltd is an active company incorporated on 11 October 2022 with the registered office located in London, City of London. Tres Alchemix Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14412749
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 19 Oct 2023 (1 year 11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Japanese • Lives in UK • Born in Apr 1986
Director • Cso • Japanese • Lives in UK • Born in Sep 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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OHS Secretaries Limited is a mutual person.
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Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
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Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£63.64K
Increased by £61.5K (+2874%)
Total Liabilities
-£39.4K
Increased by £26.61K (+208%)
Net Assets
£24.23K
Increased by £34.88K (-327%)
Debt Ratio (%)
62%
Decreased by 535.84% (-90%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dr. Hisashi Hashimoto Details Changed
1 Year Ago on 7 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Dr. Takuma Morimoto Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Dr. Takuma Morimoto Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Notification of PSC Statement
1 Year 8 Months Ago on 10 Jan 2024
Takuma Morimoto (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Hisashi Hashimoto (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 7 Nov 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Director's details changed for Dr. Takuma Morimoto on 1 June 2024
Submitted on 11 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 11 Oct 2024
Director's details changed for Dr. Hisashi Hashimoto on 7 September 2024
Submitted on 20 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Director's details changed for Dr. Takuma Morimoto on 30 April 2024
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 13 May 2024
Notification of a person with significant control statement
Submitted on 10 Jan 2024
Cessation of Hisashi Hashimoto as a person with significant control on 28 December 2023
Submitted on 10 Jan 2024
Cessation of Takuma Morimoto as a person with significant control on 28 December 2023
Submitted on 10 Jan 2024
Repayment History
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