General information

Name:

Aleph Active Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 13441212

Incorporation date: 2021-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aleph Active Ltd 's been on the local market for at least three years. Registered under the number 13441212 in 2021, it have office at 20-22 Wenlock Road, London N1 7GU. This business's Standard Industrial Classification Code is 62012 - Business and domestic software development. The business most recent filed accounts documents detail the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-09-28.

Regarding to this firm, a number of director's duties up till now have been carried out by Javaid A. and Pierre C.. Out of these two individuals, Pierre C. has been with the firm the longest, having become a vital addition to directors' team on 2021-06-07.

Executives who have control over the firm are as follows: Javaid A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Va Studio Ltd owns 1/2 or less of company shares. This company can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 13136500.

Financial data based on annual reports

Company staff

Javaid A.

Role: Director

Appointed: 01 July 2021

Latest update: 6 March 2024

Pierre C.

Role: Director

Appointed: 07 June 2021

Latest update: 6 March 2024

People with significant control

Javaid A.
Notified on 1 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Va Studio Ltd
Address: 20-22 Wenlock Road Wenlock Road, London, N1 7GU, England
Legal authority Limited Liability Partnership Act
Legal form Limited
Country registered England
Place registered England
Registration number 13136500
Notified on 15 June 2022
Nature of control:
1/2 or less of shares
Javaid A.
Notified on 6 December 2022
Ceased on 1 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Chitralekha K.
Notified on 1 July 2021
Ceased on 15 June 2022
Nature of control:
1/2 or less of shares
Surya R.
Notified on 1 July 2021
Ceased on 15 June 2022
Nature of control:
1/2 or less of shares
Va Studio Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13136500
Notified on 7 June 2021
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-07
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2022/12/01 (PSC05)
filed on: 11th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
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