General information

Name:

Golf Alchemy Ltd

Office Address:

4 Wellington Circus NG1 5AL Nottingham

Number: 09148823

Incorporation date: 2014-07-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09148823 10 years ago, Golf Alchemy Limited was set up as a Private Limited Company. The company's actual registration address is 4 Wellington Circus, Nottingham. This firm has operated under three names. Its initial name, Barnsby, was changed on Fri, 28th Jan 2022 to Cre8 Golf. The current name is in use since 2022, is Golf Alchemy Limited. The company's Standard Industrial Classification Code is 47640 and has the NACE code: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. 2022-03-28 is the last time the accounts were reported.

Currently, the directors listed by this firm are as follow: Mario F. selected to lead the company in 2022 in March and Simon M. selected to lead the company 10 years ago. Moreover, the director's responsibilities are helped with by a secretary - David R., who was officially appointed by this firm 10 years ago.

  • Previous company's names
  • Golf Alchemy Limited 2022-04-19
  • Cre8 Golf Limited 2022-01-28
  • Barnsby Limited 2014-07-28

Company staff

Mario F.

Role: Director

Appointed: 29 March 2022

Latest update: 26 February 2024

David R.

Role: Secretary

Appointed: 28 July 2014

Latest update: 26 February 2024

Simon M.

Role: Director

Appointed: 28 July 2014

Latest update: 26 February 2024

People with significant control

Executives with significant control over the firm are: Mario F. owns 1/2 or less of company shares. Simon M. has substantial control or influence over the company. Suzanne M. has substantial control or influence over the company.

Mario F.
Notified on 29 March 2022
Nature of control:
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Suzanne M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
S247 Group Limited
Address: 4 Wellington Circus, Nottingham, NG1 5AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07713427
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 28 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 28 March 2022
Number Shares Issued Fully Paid 100

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates July 28, 2023 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
9
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